WINDOLPH REALTY CO., INC.
HeadquarterShare on:
| Name: | WINDOLPH REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1923 (102 years ago) |
| Entity Number: | 19139 |
| ZIP code: | 60174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 E MAIN ST, STE B, ST CHARLES, IL, United States, 60174 |
| Principal Address: | 21576 LOST RIVER COURT, LAKE FOREST, CA, United States, 92630 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONES, SAVARESE, HARRINGTON & COMPANY LLC | DOS Process Agent | 1001 E MAIN ST, STE B, ST CHARLES, IL, United States, 60174 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J BROEK | Chief Executive Officer | 21576 LOST RIVER COURT, LAKE FOREST, CA, United States, 92630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 21576 LOST RIVER COURT, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 57 WHITE OAK CIRCLE, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2024-12-16 | Address | 1001 E MAIN ST, STE B, ST CHARLES, IL, 60174, USA (Type of address: Service of Process) |
| 2012-07-17 | 2014-01-08 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-17 | 2024-12-16 | Address | 57 WHITE OAK CIRCLE, ST CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002456 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 140108002002 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120717002313 | 2012-07-17 | BIENNIAL STATEMENT | 2011-12-01 |
| C248365-1 | 1997-06-05 | ASSUMED NAME CORP INITIAL FILING | 1997-06-05 |
| A222653-2 | 1975-03-26 | CERTIFICATE OF AMENDMENT | 1975-03-26 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State