| 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 |
| Name | Role | Address |
|---|---|---|
| WINKING GROUP LLC | DOS Process Agent | 8725 18th Ave FL 2, Brooklyn, NY, United States, 11214 |
| 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) |
| 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 |
| 980108000388 | 1998-01-08 | AFFIDAVIT OF PUBLICATION | 1998-01-08 |
| 980108000386 | 1998-01-08 | AFFIDAVIT OF PUBLICATION | 1998-01-08 |
| 970924000133 | 1997-09-24 | ARTICLES OF ORGANIZATION | 1997-09-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1607401 | Insurance | 2016-09-22 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WINKING GROUP, LLC |
| Role | Plaintiff |
| Name | ASPEN AMERICAN INSURANCE COMPA |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
