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WINDSOR AT OGDEN, INC.

Company Details

Name: WINDSOR AT OGDEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 1968 (57 years ago)
Date of dissolution: 17 Dec 2024
Entity Number: 218611
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, United States, 02110
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GREGORY S. BATES Chief Executive Officer 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2024-12-27 2024-12-27 Address 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-02 2024-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-02 2024-01-02 Address 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02 2024-12-27 Address 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-02-22 2024-01-02 Address 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2006-02-22 2014-07-11 Address 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241227001180 2024-12-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-12-17
240102002865 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220120000596 2022-01-20 BIENNIAL STATEMENT 2022-01-20
200115060197 2020-01-15 BIENNIAL STATEMENT 2020-01-01
SR-2739 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2740 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180118006148 2018-01-18 BIENNIAL STATEMENT 2018-01-01
160104006555 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140711006747 2014-07-11 BIENNIAL STATEMENT 2014-01-01
120206002675 2012-02-06 BIENNIAL STATEMENT 2012-01-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State