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WINTHROP RESOURCES CORPORATION

WINTHROP RESOURCES CORPORATION

Branch

Company Details

Name:	WINTHROP RESOURCES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1992 (32 years ago)
Branch of:	WINTHROP RESOURCES CORPORATION, Minnesota (Company Number 77a0c0b0-b4d4-e011-a886-001ec94ffe7f)
Entity Number:	1673894
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Principal Address:	11100 WAYZATA BOULEVARD, SUITE 800, MINNETONKA, MN, United States, 55305
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL L. GENDLER	Chief Executive Officer	11100 WAYZATA BLVD STE 800, MINNETONKA, MN, United States, 55305

DOS Process Agent

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

History

Start date	End date	Type	Value
2012-11-05	2016-10-11	Address	200 LAKE ST E, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2010-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-04	2014-10-07	Address	11100 WAYZATA BOULEVARD / #800, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office)
2007-01-04	2012-11-05	Address	11100 WAYZATA BLVD / SUITE 801, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2007-01-04	2010-06-28	Address	11100 WAYZATA BOULEVARD / #800, MINNETONKA, MN, 55305, USA (Type of address: Service of Process)
2000-10-31	2007-01-04	Address	11100 WAYZATA BLVD., #800, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office)
2000-10-31	2007-01-04	Address	11100 WAYZATA BLVD., #800, MINNETONKA, MN, 55305, USA (Type of address: Service of Process)
2000-10-31	2007-01-04	Address	11100 WAYZATA BLVD., #800, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
1993-10-12	2000-10-31	Address	1015 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Service of Process)
1993-10-12	2000-10-31	Address	1015 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
1993-10-12	2000-10-31	Address	1015 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
1992-10-20	1993-10-12	Address	1015 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20097	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20096	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181017006144	2018-10-17	BIENNIAL STATEMENT	2018-10-01
161011006557	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141007006632	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121105002400	2012-11-05	BIENNIAL STATEMENT	2012-10-01
101109003039	2010-11-09	BIENNIAL STATEMENT	2010-10-01
100628000636	2010-06-28	CERTIFICATE OF CHANGE	2010-06-28
081006003255	2008-10-06	BIENNIAL STATEMENT	2008-10-01
070104002045	2007-01-04	BIENNIAL STATEMENT	2006-10-01
041203002139	2004-12-03	BIENNIAL STATEMENT	2004-10-01
020926002579	2002-09-26	BIENNIAL STATEMENT	2002-10-01
001031002358	2000-10-31	BIENNIAL STATEMENT	2000-10-01
981027002389	1998-10-27	BIENNIAL STATEMENT	1998-10-01
970205002012	1997-02-05	BIENNIAL STATEMENT	1996-10-01
931012002071	1993-10-12	BIENNIAL STATEMENT	1993-10-01
921020000124	1992-10-20	APPLICATION OF AUTHORITY	1992-10-20

Date of last update: 22 Jan 2025

Sources: New York Secretary of State