| Name: | NORTHWIND HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1999 (25 years ago) |
| Entity Number: | 2426548 |
| ZIP code: | 11766 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 561 RTE 25A, MT SINAI, NY, United States, 11766 |
| Principal Address: | 561 ROUTE 25A, MOUNT SINANI, NY, United States, 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICE ALCH | Chief Executive Officer | 561 RTE 25A, MT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| PATRICE ALCH | DOS Process Agent | 561 RTE 25A, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-07 | 2011-11-15 | Address | 16 PASSWAY LN, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2002-01-07 | 2011-11-15 | Address | 561 ROUTE 25A, MOUNT SINANI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1999-10-07 | 2011-11-15 | Address | GREGORY ALCH, 16 PASSWAY LANE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028006414 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002619 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 071011002269 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002391 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002725 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 020107002475 | 2002-01-07 | BIENNIAL STATEMENT | 2001-10-01 |
| 991007000002 | 1999-10-07 | CERTIFICATE OF INCORPORATION | 1999-10-07 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
