| Name: | WINTER GARDEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1618669 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-25 | 2009-07-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2009-07-28 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2009-07-28 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-04-11 | 2005-03-25 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2003-04-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2001-04-23 | 2003-04-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1992-03-06 | 2003-04-11 | Address | 455 CENTRAL PARK AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802633 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 090728002377 | 2009-07-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 070416002581 | 2007-04-16 | BIENNIAL STATEMENT | 2006-03-01 |
| 050325002475 | 2005-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 030411002356 | 2003-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 010423002718 | 2001-04-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 920306000284 | 1992-03-06 | CERTIFICATE OF INCORPORATION | 1992-03-06 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
