| Name: | WIND-DOWN BOTTLE AND PACKAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1986 (38 years ago) |
| Entity Number: | 1123347 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 10 skyward drive, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 60
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 skyward drive, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| KENDALL HORAN | Chief Executive Officer | 54 GRANITE STREET, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 54 GRANITE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-13 | Address | 10 skyward drive, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2025-03-10 | 2025-03-10 | Address | 54 GRANITE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2025-03-10 | 2025-03-13 | Address | 54 GRANITE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2023-07-31 | 2025-03-10 | Address | 54 GRANITE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 54 GRANITE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-03-10 | Address | 10 skyward drive, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2023-07-31 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313001077 | 2025-03-12 | CERTIFICATE OF AMENDMENT | 2025-03-12 |
| 250310004440 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 230731002799 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-31 |
| 220727002105 | 2022-07-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 181129000563 | 2018-11-29 | CERTIFICATE OF CHANGE | 2018-11-29 |
| 171115002024 | 2017-11-15 | BIENNIAL STATEMENT | 2016-10-01 |
| 080220000094 | 2008-02-20 | CERTIFICATE OF AMENDMENT | 2008-02-20 |
| 050411000079 | 2005-04-11 | CERTIFICATE OF AMENDMENT | 2005-04-11 |
| 041101002506 | 2004-11-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 020918002244 | 2002-09-18 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
