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WINSTON SHELL CORP.

Company Details

Name: WINSTON SHELL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1994 (30 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 1875291
ZIP code: 12207
County: Schenectady
Place of Formation: Ohio
Principal Address: 4646 W STREETSBORO RD, PO BOX 550, RICHFIELD, OH, United States, 44286
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ALEX J MANDEL Chief Executive Officer 8065 LEESBURG PIKE, STE 400, VIENNA, VA, United States, 22182

History

Start date End date Type Value
1999-03-02 2001-02-09 Address 4646 W STREETSBORO RD, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
1999-03-02 2000-10-06 Address 4646 W STREETSBORO RD, PO BOX 550, RICHFIELD, OH, 44286, USA (Type of address: Service of Process)
1997-01-10 1999-03-02 Address 3046 BRECKSVILLE RD, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
1997-01-10 1999-03-02 Address 3046 BRECKSVILLE RD, RICHFIELD, OH, 44286, USA (Type of address: Principal Executive Office)
1997-01-10 1999-03-02 Address 3046 BRECKSVILLE RD, RICHFIELD, OH, 44286, USA (Type of address: Service of Process)
1994-12-13 1997-01-10 Address 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1687756 2003-12-31 ANNULMENT OF AUTHORITY 2003-12-31
020607000627 2002-06-07 CERTIFICATE OF AMENDMENT 2002-06-07
010209002427 2001-02-09 BIENNIAL STATEMENT 2001-12-01
001006000298 2000-10-06 CERTIFICATE OF CHANGE 2000-10-06
990302002694 1999-03-02 BIENNIAL STATEMENT 1998-12-01
970110002120 1997-01-10 BIENNIAL STATEMENT 1996-12-01
941213000037 1994-12-13 APPLICATION OF AUTHORITY 1994-12-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State