| Name: | WINDSOR AT HAUPPAUGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1969 (56 years ago) |
| Entity Number: | 275290 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 125 High Street, High Street Tower, 27th Floor, BOSTON, MA, United States, 02110 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY S. BATES | Chief Executive Officer | 125 HIGH STREET, HIGH STREET TOWER, 27TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 125 HIGH STREET, HIGH STREET TOWER, 27TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 125 HIGH ST, HIGH ST TOWER, 27THFL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-17 | Address | 125 HIGH ST, HIGH ST TOWER, 27THFL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-04-13 | 2021-04-01 | Address | 125 HIGH ST, HIGH ST TOWER, 27THFL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-10 | 2007-04-13 | Address | 600 ATLANTIC AVE, STE 2000, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2003-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417009762 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060437 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060555 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-3809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170406006202 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006510 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006372 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002998 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002975 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
