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WINDSOR SOLUTIONS, INC.

Company Details

Name: WINDSOR SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2000 (25 years ago)
Entity Number: 2494121
ZIP code: 12207
County: New York
Place of Formation: Oregon
Principal Address: 11481 SW Hall Blvd, Suite 201-W, Tigard, OR, United States, 97223
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GUY OUTRED Chief Executive Officer 11481 SW HALL BLVD, SUITE 201-W, TIGARD, OR, United States, 97223

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 4386 SW MACADAM AVE STE 101, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 4386 S MACADAM AVE STE 101, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 11481 SW HALL BLVD, SUITE 201-W, TIGARD, OR, 97223, USA (Type of address: Chief Executive Officer)
2012-04-18 2024-04-02 Address 4386 SW MACADAM AVE STE 101, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2011-12-07 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-07 2024-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-29 2011-12-07 Address 4386 SW MACADAM AVENUE, SUITE 101, PORTLAND, OR, 97239, USA (Type of address: Service of Process)
2006-04-28 2012-04-18 Address 4000 KRUSE WAY PLACE, BLDG 2, SUITE 285, LAKE OSWEGO, OR, 97035, 5545, USA (Type of address: Principal Executive Office)
2006-04-28 2012-04-18 Address 4000 KRUSE WAY PLACE, BLDG 2, SUITE 285, LAKE OSWEGO, OR, 97035, 5545, USA (Type of address: Chief Executive Officer)
2002-04-12 2006-04-28 Address 4000 KRUSE WAY PLACE, BLDG 2, SUITE 160, LAKE OSWEGO, OR, 97035, 5545, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402003046 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220401000841 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200407061175 2020-04-07 BIENNIAL STATEMENT 2020-04-01
180403007051 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160404008251 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140402006131 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120418003419 2012-04-18 BIENNIAL STATEMENT 2012-04-01
111207000856 2011-12-07 CERTIFICATE OF CHANGE 2011-12-07
110729000568 2011-07-29 CERTIFICATE OF CHANGE 2011-07-29
100423002905 2010-04-23 BIENNIAL STATEMENT 2010-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State