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WINDMILL EQUITIES LLC

Company Details

Name: WINDMILL EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 1996 (29 years ago)
Entity Number: 2085424
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O WINTER MANAGEMENT CORP. DOS Process Agent 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
WINTER MANAGEMENT CORP Agent 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019

History

Start date End date Type Value
2017-01-04 2024-11-01 Address 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-01-04 2024-11-01 Address 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2016-11-03 2017-01-04 Address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-01-14 2016-11-03 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-01-14 2017-01-04 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101034215 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221121001276 2022-11-21 BIENNIAL STATEMENT 2022-11-01
201103060248 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181109006147 2018-11-09 BIENNIAL STATEMENT 2018-11-01
170104000551 2017-01-04 CERTIFICATE OF CHANGE 2017-01-04

Date of last update: 14 Mar 2025

Sources: New York Secretary of State