Search icon

WINSTAR GLOBAL PRODUCTS, INC.

Company Details

Name: WINSTAR GLOBAL PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1987 (38 years ago)
Entity Number: 1148050
ZIP code: 07004
County: Nassau
Place of Formation: Delaware
Address: 12 GARDNER RD, FAIRFIELD, NJ, United States, 07004
Principal Address: C/O WINSTAR WIRELESS INC, 1577 SPRING HILL RD 2ND FLR, VIENNA, VA, United States, 22182

Chief Executive Officer

Name Role Address
TIMOTHY R GRAHAM Chief Executive Officer 230 PARK AVE #2700, NEW YORK, NY, United States, 10169

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 GARDNER RD, FAIRFIELD, NJ, United States, 07004

History

Start date End date Type Value
1997-03-13 1999-03-19 Address 12 GARDNER RD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1997-03-13 1999-03-19 Address 12 GARDNER RD, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
1994-08-31 1997-03-13 Address 60 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1994-08-31 1997-03-13 Address 60 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1994-08-31 1997-03-13 Address 60 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-06-18 1994-08-31 Address 60 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1990-09-25 1995-05-11 Name BEAUTY LABS, INC.
1987-03-25 1993-06-18 Address 100 MERRICK RD, SUITE 130, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process)
1987-02-26 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-26 1987-03-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-15861 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010409002494 2001-04-09 BIENNIAL STATEMENT 2001-02-01
990319002318 1999-03-19 BIENNIAL STATEMENT 1999-02-01
970313002349 1997-03-13 BIENNIAL STATEMENT 1997-02-01
950511000075 1995-05-11 CERTIFICATE OF AMENDMENT 1995-05-11
940831002017 1994-08-31 BIENNIAL STATEMENT 1994-02-01
930618000336 1993-06-18 CERTIFICATE OF MERGER 1993-06-18
900925000125 1990-09-25 CERTIFICATE OF AMENDMENT 1990-09-25
B475226-6 1987-03-25 CERTIFICATE OF MERGER 1987-03-25
B462499-4 1987-02-26 APPLICATION OF AUTHORITY 1987-02-26

Date of last update: 19 Dec 2024

Sources: New York Secretary of State