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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
GREGORY S. BATES | Chief Executive Officer | 125 HIGH STREET, HIGH STREET TOWER 27TH FL, BOSTON, MA, United States, 02110 |
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) |
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