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WINDMERE CORP.

WINDMERE CORP.

Company Details

Name:	WINDMERE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 1987 (37 years ago)
Entity Number:	1144199
ZIP code:	13202
County:	Albany
Place of Formation:	New York
Address:	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name	Role	Address
STEPHEN J CONGEL	Chief Executive Officer	C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202

History

Start date	End date	Type	Value
2023-12-07	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-22	2023-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-22	2023-12-07	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2021-11-22	2023-12-07	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2017-12-04	2021-11-22	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2017-12-04	2021-11-22	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2009-12-10	2017-12-04	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2005-11-01	2017-12-04	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, ACCOUNTING, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2005-11-01	2009-12-10	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2005-11-01	2017-12-04	Address	C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, LEGAL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2003-12-24	2005-11-01	Address	4 CLINTON SQ, SYRACUSE, NY, 13202, 1078, USA (Type of address: Principal Executive Office)
2003-12-24	2005-11-01	Address	4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2001-12-13	2005-11-01	Address	10 THURLOW TERRACE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2001-12-13	2003-12-24	Address	105 WEST LAKE, SKANEATELES, NY, 13152, USA (Type of address: Principal Executive Office)
2001-12-13	2003-12-24	Address	THE CLINTON EXCHANGE, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, 1078, USA (Type of address: Chief Executive Officer)
1990-11-07	2001-12-13	Address	10 THURLOW TERRACE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1987-11-27	1990-11-07	Address	P.O. BOX 8731, ALBANY, NY, 12208, USA (Type of address: Service of Process)
1987-11-27	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231207002547	2023-12-07	BIENNIAL STATEMENT	2023-12-07
211122001371	2021-11-22	BIENNIAL STATEMENT	2021-11-22
191204002125	2019-12-04	BIENNIAL STATEMENT	2019-11-01
171204002052	2017-12-04	BIENNIAL STATEMENT	2017-11-01
151201002048	2015-12-01	BIENNIAL STATEMENT	2015-11-01
131210002052	2013-12-10	BIENNIAL STATEMENT	2013-11-01
111221002409	2011-12-21	BIENNIAL STATEMENT	2011-11-01
091210002821	2009-12-10	BIENNIAL STATEMENT	2009-11-01
071017002673	2007-10-17	BIENNIAL STATEMENT	2007-11-01
051101002722	2005-11-01	BIENNIAL STATEMENT	2005-11-01
031224002473	2003-12-24	BIENNIAL STATEMENT	2003-11-01
011213002082	2001-12-13	BIENNIAL STATEMENT	2001-11-01
901107000369	1990-11-07	CERTIFICATE OF CHANGE	1990-11-07
B572211-2	1987-11-27	CERTIFICATE OF INCORPORATION	1987-11-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9000956

Employee Retirement Income Security Act (ERISA)

1990-02-13

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1990-02-13
Termination Date	1990-05-18

Parties

Name	WINDMERE CORP.
Role	Defendant

Name	SOLOMON I
Role	Plaintiff

Date of last update: 16 Mar 2025

Sources: New York Secretary of State