| Name: | WINDWARD MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1995 (29 years ago) |
| Date of dissolution: | 30 Jun 2010 |
| Entity Number: | 1949318 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY L SWENSON | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-06 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-01-06 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-21 | 1997-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-21 | 1997-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100630000096 | 2010-06-30 | CERTIFICATE OF TERMINATION | 2010-06-30 |
| 970813002146 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 970331000267 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 970106000582 | 1997-01-06 | CERTIFICATE OF CHANGE | 1997-01-06 |
| 950821000107 | 1995-08-21 | APPLICATION OF AUTHORITY | 1995-08-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
