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WIN PLAZA, LLC

Company Details

Name: WIN PLAZA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jan 1998 (27 years ago)
Date of dissolution: 31 Dec 2011
Entity Number: 2220874
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2008-02-12 2008-08-11 Address 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1998-01-23 2008-02-12 Address 66 FIELD POINT ROAD, 4TH FLOOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111227000278 2011-12-27 CERTIFICATE OF MERGER 2011-12-31
091222002408 2009-12-22 BIENNIAL STATEMENT 2010-01-01
080811000740 2008-08-11 CERTIFICATE OF CHANGE 2008-08-11
080212002719 2008-02-12 BIENNIAL STATEMENT 2008-01-01
060119002181 2006-01-19 BIENNIAL STATEMENT 2006-01-01
040202002493 2004-02-02 BIENNIAL STATEMENT 2004-01-01
020115002111 2002-01-15 BIENNIAL STATEMENT 2002-01-01
000201002114 2000-02-01 BIENNIAL STATEMENT 2000-01-01
980806000546 1998-08-06 CERTIFICATE OF AMENDMENT 1998-08-06
980428000135 1998-04-28 AFFIDAVIT OF PUBLICATION 1998-04-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State