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THE WINDMILL GROUP, INC.

Headquarter

Company Details

Name: THE WINDMILL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1970 (55 years ago)
Entity Number: 231628
ZIP code: 10589
County: Westchester
Place of Formation: New York
Address: 253 RT 202, PO BOX 295, SOMERS, NY, United States, 10589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE WINDMILL GROUP, INC., FLORIDA P19671 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
319185 P.O. BOX 295, SOMERS, NY, 10589 253 ROUTE 202, SOMERS, NY, 10589 914-277-2700

Filings since 2024-07-24

Form type X-17A-5
File number 008-25280
Filing date 2024-07-24
Reporting date 2023-12-31
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Filings since 2023-03-27

Form type X-17A-5
File number 008-25280
Filing date 2023-03-27
Reporting date 2022-12-31
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Filings since 2023-02-15

Form type X-17A-5
File number 008-25280
Filing date 2023-02-15
Reporting date 2020-12-31
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Filings since 2023-02-15

Form type X-17A-5
File number 008-25280
Filing date 2023-02-15
Reporting date 2019-12-31
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Filings since 2022-03-04

Form type X-17A-5
File number 008-25280
Filing date 2022-03-04
Reporting date 2021-12-31
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Filings since 2019-03-04

Form type X-17A-5
File number 008-25280
Filing date 2019-03-04
Reporting date 2018-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-25280
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-03-01

Form type X-17A-5
File number 008-25280
Filing date 2016-03-01
Reporting date 2015-12-31
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Filings since 2015-05-04

Form type X-17A-5/A
File number 008-25280
Filing date 2015-05-04
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-25280
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-03-04

Form type X-17A-5
File number 008-25280
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-03-04

Form type X-17A-5
File number 008-25280
Filing date 2013-03-04
Reporting date 2012-12-31
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Filings since 2012-05-15

Form type X-17A-5
File number 008-25280
Filing date 2012-05-15
Reporting date 2011-12-31
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Filings since 2011-03-02

Form type X-17A-5
File number 008-25280
Filing date 2011-03-02
Reporting date 2010-12-31
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Filings since 2010-02-26

Form type X-17A-5
File number 008-25280
Filing date 2010-02-26
Reporting date 2009-12-31
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Filings since 2009-02-25

Form type X-17A-5
File number 008-25280
Filing date 2009-02-25
Reporting date 2008-12-31
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Filings since 2008-02-29

Form type X-17A-5
File number 008-25280
Filing date 2008-02-29
Reporting date 2007-12-31
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Filings since 2007-02-26

Form type X-17A-5
File number 008-25280
Filing date 2007-02-26
Reporting date 2006-12-31
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Filings since 2006-03-27

Form type X-17A-5/A
File number 008-25280
Filing date 2006-03-27
Reporting date 2005-12-31
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Filings since 2006-02-22

Form type X-17A-5
File number 008-25280
Filing date 2006-02-22
Reporting date 2005-12-31
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Filings since 2005-03-07

Form type X-17A-5
File number 008-25280
Filing date 2005-03-07
Reporting date 2004-12-31
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Filings since 2004-04-09

Form type X-17A-5/A
File number 008-25280
Filing date 2004-04-09
Reporting date 2003-12-31
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Filings since 2004-03-17

Form type X-17A-5
File number 008-25280
Filing date 2004-03-17
Reporting date 2003-12-31
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Filings since 2003-03-05

Form type X-17A-5
File number 008-25280
Filing date 2003-03-05
Reporting date 2002-12-31
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Filings since 2002-03-11

Form type X-17A-5
File number 008-25280
Filing date 2002-03-11
Reporting date 2001-12-31
File View File

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 253 RT 202, PO BOX 295, SOMERS, NY, United States, 10589

Chief Executive Officer

Name Role Address
JOHN MACERANKA Chief Executive Officer 253 RT 202, PO BOX 295, SOMERS, NY, United States, 10589

History

Start date End date Type Value
1992-11-24 1998-05-12 Address 4 EVERGREEN ROW, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1992-11-24 1998-05-12 Address 4 EVERGREEN ROW, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1992-11-24 1998-05-12 Address 4 EVERGREEN ROW, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1970-05-26 1992-11-24 Address 4 EVERGREEN ROW, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501006846 2018-05-01 BIENNIAL STATEMENT 2018-05-01
140501006409 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120511006087 2012-05-11 BIENNIAL STATEMENT 2012-05-01
100520002702 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080603002622 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060515002518 2006-05-15 BIENNIAL STATEMENT 2006-05-01
040510002797 2004-05-10 BIENNIAL STATEMENT 2004-05-01
020508002726 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000504002628 2000-05-04 BIENNIAL STATEMENT 2000-05-01
980512002819 1998-05-12 BIENNIAL STATEMENT 1998-05-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State