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  5. THE WINDHAM GROUP, INC.

THE WINDHAM GROUP, INC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500BB761F9752CA60 2126900 US-NY GENERAL ACTIVE 1997-03-26

Addresses
Legal 363 West 22nd Street, New York, US-NY, US, 10011
Headquarters 363 West 22nd Street, New York, US-NY, US, 10011

Registration details
Registration Date 2019-04-02
Last Update 2024-05-01
Status ISSUED
Next Renewal 2025-05-01
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 2126900

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDHAM GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133939206 2024-04-12 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing HOWARD P RENNELL
WINDHAM GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 133939206 2023-03-29 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 133939206 2022-03-30 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 133939206 2021-06-02 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 133939206 2020-04-09 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2018 133939206 2019-03-15 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2017 133939206 2018-06-19 WINDHAM GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2016 133939206 2017-05-22 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing HOWARD RENNELL
WINDHAM GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2015 133939206 2016-06-17 WINDHAM GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing HOWARD P. RENNELL
WINDHAM GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2014 133939206 2015-06-11 WINDHAM GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523140
Sponsor’s telephone number 2126241132
Plan sponsor’s address 363 WEST 22ND ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing HOWARD RENNELL

Chief Executive Officer

Name Role Address
HOWARD P. RENNELL Chief Executive Officer 363 W. 22ND ST., NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE WINDHAM GROUP, INC. DOS Process Agent 363 WEST 22ND STREET, NEW YORK, NY, United States, 10011

History

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)

Filings

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
090318002043 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070402002246 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050620002038 2005-06-20 BIENNIAL STATEMENT 2005-03-01
030325002532 2003-03-25 BIENNIAL STATEMENT 2003-03-01
010411002709 2001-04-11 BIENNIAL STATEMENT 2001-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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