THE WINDHAM GROUP, INC.
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| Name: | THE WINDHAM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1997 (28 years ago) |
| Entity Number: | 2126900 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 363 WEST 22ND STREET, NEW YORK, NY, United States, 10011 |
| Principal Address: | 363 W. 22ND ST., NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD P. RENNELL | Chief Executive Officer | 363 W. 22ND ST., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE WINDHAM GROUP, INC. | DOS Process Agent | 363 WEST 22ND STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2021-03-04 | Address | 363 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304061062 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060432 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006780 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 130311006697 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002493 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State