| Name: | WINMAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1992 (33 years ago) |
| Entity Number: | 1637551 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 516 5TH AVE, 906, NEW YORK, NY, United States, 10036 |
| Principal Address: | 4 MARTINE AVE, 204, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 516 5TH AVE, 906, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MASASHI HIGASHI | Chief Executive Officer | 300 E 40TH ST 29J, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-22 | 1998-04-27 | Address | 401 E 65TH ST, 9E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 1996-05-22 | Address | 245 WOLF'S LANE, 2B, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 1996-05-22 | Address | 245 WOLF'S LANE, 2B, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1992-05-19 | 1996-05-22 | Address | 245 WOLF'S LANE, #2B, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980427002363 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002038 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 930624002455 | 1993-06-24 | BIENNIAL STATEMENT | 1993-05-01 |
| 920601000447 | 1992-06-01 | CERTIFICATE OF AMENDMENT | 1992-06-01 |
| 920519000017 | 1992-05-19 | CERTIFICATE OF INCORPORATION | 1992-05-19 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
