Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. WINDMILL MANAGEMENT, LLC

WINDMILL MANAGEMENT, LLC

Company Details

Name: WINDMILL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 1998 (26 years ago)
Entity Number: 2326326
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 641 LEXINGTON AVE, 15TH FL, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500CEBSDE5C4F9F18 2326326 US-NY GENERAL ACTIVE 1998-12-17

Addresses
Legal 641 LEXINGTON AVE, 15TH FL, NEW YORK, US-NY, US, 10022
Headquarters 641 LEXINGTON AVE, 15TH FL, NEW YORK, US-NY, US, 10022

Registration details
Registration Date 2018-12-13
Last Update 2023-11-06
Status ISSUED
Next Renewal 2024-12-12
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 2326326

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDMILL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 300192787 2024-06-04 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing ROBERT BLISS
WINDMILL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 300192787 2023-05-26 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ROBERT BLISS
WINDMILL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 300192787 2022-06-16 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ROBERT BLISS
WINDMILL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 300192787 2021-04-28 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 601 LEXINGTON AVE FL 20, NEW YORK, NY, 100224573

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing CAROLE CARROLL
WINDMILL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 300192787 2020-06-30 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 601 LEXINGTON AVE FL 20, NEW YORK, NY, 100224573

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CAROLE CARROLL
WINDMILL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 300192787 2019-04-09 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 601 LEXINGTON AVE FL 20, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing CAROLE CARROLL
WINDMILL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 300192787 2018-06-27 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE FL 21, NEW YORK, NY, 100224573

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing CAROLE CARROLL
WINDMILL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 300192787 2017-06-16 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE FL 21, NEW YORK, NY, 100224573

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing CAROLE CARROLL
WINDMILL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 300192787 2016-05-24 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE FL 21, NEW YORK, NY, 100224573

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing CAROLE CARROLL
WINDMILL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 300192787 2015-05-28 WINDMILL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 2129356900
Plan sponsor’s address 641 LEXINGTON AVE FL 21, NEW YORK, NY, 100224573

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing CAROLE CARROLL

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
WINDMILL MANAGEMENT, LLC DOS Process Agent 641 LEXINGTON AVE, 15TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-12-03 2024-12-05 Address 601 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-12-08 2020-12-03 Address 641 LEXINGTON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-04-27 2010-12-08 Address 150 EAST 58TH STREET, 21ST FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2004-12-21 2024-12-05 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2002-03-28 2010-04-27 Address 425 EAST 61ST STREET, STE 703, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-12-17 2004-12-21 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-12-17 2002-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205000241 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221220000091 2022-12-20 BIENNIAL STATEMENT 2022-12-01
201203060194 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181203006901 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161219006298 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141202006033 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121220006190 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101208002451 2010-12-08 BIENNIAL STATEMENT 2010-12-01
100427002948 2010-04-27 BIENNIAL STATEMENT 2008-12-01
041221000421 2004-12-21 CERTIFICATE OF CHANGE 2004-12-21

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

641 LEXINGTON AVE, 15TH FL, NEW YORK, NY, United States, 10022

JAMES A. WILSON, LLC JOSEPH H. BROWN, LLC NANNY TRAVELER LLC ZYVRIQ, LLC

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated