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  5. WIN PROPERTIES, INC.

WIN PROPERTIES, INC.

Company Details

Name: WIN PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1986 (39 years ago)
Date of dissolution: 06 Jan 2020
Entity Number: 1087218
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 10 RYE RIDGE PLAZA, STE 200 C/O WIN PROPERTIES INC, RYE BROOK, NY, United States, 10573
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIN PROPERTIES, INC. 401(K) PLAN 2023 061536655 2024-03-20 WIN PROPERTIES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2022 061536655 2023-04-07 WIN PROPERTIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2021 061536655 2022-03-23 WIN PROPERTIES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2020 061536655 2021-04-09 WIN PROPERTIES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2019 061536655 2020-09-16 WIN PROPERTIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2018 061536655 2019-07-08 WIN PROPERTIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2017 061536655 2018-09-24 WIN PROPERTIES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2016 061536655 2017-10-12 WIN PROPERTIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ, SUITE 200, RYE BROOK, NY, 10575

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BOB BUSBY
WIN PROPERTIES, INC. 401(K) PLAN 2015 061536655 2016-08-04 WIN PROPERTIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ STE 200, RYE BROOK, NY, 105732828

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing JONATHAN KALLMAN
Role Employer/plan sponsor
Date 2016-08-04
Name of individual signing JONATHAN KALLMAN
WIN PROPERTIES, INC. 401(K) PLAN 2014 061536655 2015-06-11 WIN PROPERTIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-28
Business code 531390
Sponsor’s telephone number 9144687300
Plan sponsor’s address 10 RYE RIDGE PLZ STE 200, RYE BROOK, NY, 105732828

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JONATHAN KALLMAN
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing JONATHAN KALLMAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN B KALLMAN Chief Executive Officer 10 RYE RIDGE PLAZA, STE 200 C/O WIN PROPERTIES INC, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2010-06-18 2012-06-29 Address 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2010-06-18 2012-06-29 Address 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2008-12-12 2010-06-18 Address C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2008-12-12 2010-06-18 Address 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
1996-08-07 2008-07-09 Address IRWIN KALLMAN, 66 FIELD POINT RD 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1996-08-07 2008-12-12 Address 66 FIELD POINT RD, 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1996-08-07 2008-12-12 Address IRWIN KALLMAN, 66 FIELD POINT RD 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1992-12-30 1996-08-07 Address 70 EAST 55TH ST, 22ND FLOOR, NEW YORK, NY, 10022, 3222, USA (Type of address: Principal Executive Office)
1992-12-30 1996-08-07 Address 70 EAST 55TH ST, 22ND FLOOR, NEW YORK, NY, 10022, 3222, USA (Type of address: Service of Process)
1992-12-30 1996-08-07 Address 70 EAST 55TH ST, 22ND FLOOR, NEW YORK, NY, 10022, 3222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200106000178 2020-01-06 CERTIFICATE OF MERGER 2020-01-06
180607006388 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160615006473 2016-06-15 BIENNIAL STATEMENT 2016-06-01
140620006064 2014-06-20 BIENNIAL STATEMENT 2014-06-01
120629006194 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100618002073 2010-06-18 BIENNIAL STATEMENT 2010-06-01
081212002437 2008-12-12 BIENNIAL STATEMENT 2008-06-01
080709000745 2008-07-09 CERTIFICATE OF CHANGE 2008-07-09
060612002183 2006-06-12 BIENNIAL STATEMENT 2006-06-01
040713002349 2004-07-13 BIENNIAL STATEMENT 2004-06-01

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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