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WINSUPPLY NEWBURGH NY CO.

WINSUPPLY NEWBURGH NY CO.

Company Details

Name:	WINSUPPLY NEWBURGH NY CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1994 (31 years ago)
Entity Number:	1811909
ZIP code:	12207
County:	Orange
Place of Formation:	Delaware
Principal Address:	C/O WGS-COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, United States, 45439
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KYLE R. SIBLEY	Chief Executive Officer	100 LITTLE BRITAIN RD, NEWBURGH, NY, United States, 12550

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	100 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2020-04-22	2024-04-16	Address	100 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2018-04-20	2020-04-22	Address	653 ROUTE 52, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2000-06-12	2018-04-20	Address	100 LITTLE BRITAIN ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2000-05-25	2000-06-12	Address	653 RTE. 52 EAST, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
1998-05-07	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-05-07	2000-05-25	Address	100 LITTLE BRITIAN ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1998-05-07	2016-04-21	Address	100 LITTLE BRITIAN ROAD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1997-04-11	1998-05-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-11	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-06-20	1998-05-07	Address	653 RT 52 EAST, WALDEN, NY, 12586, USA (Type of address: Principal Executive Office)
1996-06-20	1998-05-07	Address	653 RT 52 EAST, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
1996-06-20	1997-04-11	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1994-04-13	1996-06-20	Address	68 LITTLE BRITIAN RD., NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1994-04-13	1997-04-11	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240416004320	2024-04-16	BIENNIAL STATEMENT	2024-04-16
220511000447	2022-05-11	BIENNIAL STATEMENT	2022-04-01
200422060295	2020-04-22	BIENNIAL STATEMENT	2020-04-01
180420006071	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160421006172	2016-04-21	BIENNIAL STATEMENT	2016-04-01
151110000223	2015-11-10	CERTIFICATE OF AMENDMENT	2015-11-10
140407006547	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120608002166	2012-06-08	BIENNIAL STATEMENT	2012-04-01
100524002113	2010-05-24	BIENNIAL STATEMENT	2010-04-01
080414002344	2008-04-14	BIENNIAL STATEMENT	2008-04-01
060417002957	2006-04-17	BIENNIAL STATEMENT	2006-04-01
040629002687	2004-06-29	BIENNIAL STATEMENT	2004-04-01
020326002923	2002-03-26	BIENNIAL STATEMENT	2002-04-01
000612002379	2000-06-12	BIENNIAL STATEMENT	2000-04-01
000525002445	2000-05-25	BIENNIAL STATEMENT	2000-04-01
980507002446	1998-05-07	BIENNIAL STATEMENT	1998-04-01
970411000295	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
960620002457	1996-06-20	BIENNIAL STATEMENT	1996-04-01
940413000349	1994-04-13	APPLICATION OF AUTHORITY	1994-04-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State