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WINKING GROUP, LLC

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Company Details

Name: WINKING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 1997 (28 years ago)
Entity Number: 2183421
ZIP code: 11214
County: New York
Place of Formation: New York
Address: 8725 18th Ave FL 2, Brooklyn, NY, United States, 11214

DOS Process Agent

Name Role Address
WINKING GROUP LLC DOS Process Agent 8725 18th Ave FL 2, Brooklyn, NY, United States, 11214

History

Start date End date Type Value
2003-09-22 2024-07-25 Address 194 GRAND ST 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-09-10 2003-09-22 Address 194 GRAND ST 2ND FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-09-24 2001-09-10 Address 225 B'WAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240725003409 2024-07-25 BIENNIAL STATEMENT 2024-07-25
050912002327 2005-09-12 BIENNIAL STATEMENT 2005-09-01
030922002175 2003-09-22 BIENNIAL STATEMENT 2003-09-01
010910002254 2001-09-10 BIENNIAL STATEMENT 2001-09-01
990921002148 1999-09-21 BIENNIAL STATEMENT 1999-09-01

Court Cases

Court Case Summary

Filing Date:
2016-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
WINKING GROUP, LLC
Party Role:
Plaintiff
Party Name:
ASPEN AMERICAN INSURANCE COMPA
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State