| Name: | WINSUPPLY ELMIRA NY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2000 (25 years ago) |
| Entity Number: | 2465359 |
| ZIP code: | 12207 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Principal Address: | C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, United States, 45439 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN M. HAND | Chief Executive Officer | 2072 LAKE RD #2080, ELMIRA, NY, United States, 14903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 2072 LAKE RD, STE 2080, ELMIRA, NY, 14903, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 2072 LAKE RD #2080, ELMIRA, NY, 14903, 1857, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 3110 KETTERING BLVD., MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-26 | Address | 3110 KETTERING BLVD., MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2001-12-20 | 2018-01-02 | Address | 2072 LAKE ROAD #2080, ELMIRA, NY, 14903, 1857, USA (Type of address: Principal Executive Office) |
| 2001-12-20 | 2018-01-02 | Address | 2072 LAKE ROAD #2080, ELMIRA, NY, 14903, 1857, USA (Type of address: Chief Executive Officer) |
| 2001-12-20 | 2024-01-26 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-25 | 2024-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-01-25 | 2001-12-20 | Address | 3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001678 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 220125000574 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200109060539 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007200 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160127006130 | 2016-01-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 151117000162 | 2015-11-17 | CERTIFICATE OF AMENDMENT | 2015-11-17 |
| 140109006643 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120210002073 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100226002035 | 2010-02-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080321002710 | 2008-03-21 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
