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WINDOLPH REALTY CO., INC.

Headquarter

Company Details

Name: WINDOLPH REALTY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1923 (101 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

Links between entities

Type Company Name Company Number State
Headquarter of WINDOLPH REALTY CO., INC., FLORIDA F97000006060 FLORIDA

DOS Process Agent

Name Role Address
JONES, SAVARESE, HARRINGTON & COMPANY LLC DOS Process Agent 1001 E MAIN ST, STE B, ST CHARLES, IL, United States, 60174

Chief Executive Officer

Name Role Address
CHRISTOPHER J BROEK Chief Executive Officer 21576 LOST RIVER COURT, LAKE FOREST, CA, United States, 92630

History

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)
1975-03-26 2012-07-17 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1956-02-06 1975-03-26 Address 19 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1935-01-18 1956-02-06 Address 322 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1923-12-17 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0

Filings

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
5474 1956-02-06 CERTIFICATE OF AMENDMENT 1956-02-06
DES37984 1935-01-18 CERTIFICATE OF AMENDMENT 1935-01-18
2280-6 1923-12-17 CERTIFICATE OF INCORPORATION 1923-12-17

Date of last update: 26 Jan 2025

Sources: New York Secretary of State