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WIND RIVER SALES CO., INC.

WIND RIVER SALES CO., INC.

Company Details

Name:	WIND RIVER SALES CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2002 (23 years ago)
Entity Number:	2778713
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	500 Wind River Way, Alameda, CA, United States, 94501
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WIND RIVER SALES CO., INC	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VACANT	Chief Executive Officer	500 WIND RIVER WAY, ALAMEDA, CA, United States, 94501

History

Start date	End date	Type	Value
2024-06-27	2024-06-27	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Chief Executive Officer)
2020-06-23	2024-06-27	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Chief Executive Officer)
2020-06-23	2024-06-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01	2020-06-23	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Chief Executive Officer)
2018-06-01	2020-06-23	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Service of Process)
2016-06-01	2018-06-01	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Chief Executive Officer)
2014-06-11	2018-06-01	Address	111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-11	2016-06-01	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Chief Executive Officer)
2004-07-28	2014-06-11	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Chief Executive Officer)
2004-07-28	2016-06-01	Address	500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Principal Executive Office)
2004-07-28	2014-06-11	Address	GENERAL COUNSEL / LEGAL DEPT, 500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Service of Process)
2002-06-14	2004-07-28	Address	ATTN: VICE PRES & GENERAL CSL, 500 WIND RIVER WAY, ALAMEDA, CA, 94501, USA (Type of address: Service of Process)
2002-06-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240627003875	2024-06-27	BIENNIAL STATEMENT	2024-06-27
220601003676	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200623060065	2020-06-23	BIENNIAL STATEMENT	2020-06-01
SR-35451	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006994	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601007471	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140611006930	2014-06-11	BIENNIAL STATEMENT	2014-06-01
120614006273	2012-06-14	BIENNIAL STATEMENT	2012-06-01
100618002450	2010-06-18	BIENNIAL STATEMENT	2010-06-01
080730002704	2008-07-30	BIENNIAL STATEMENT	2008-06-01
040728002644	2004-07-28	BIENNIAL STATEMENT	2004-06-01
020614000058	2002-06-14	APPLICATION OF AUTHORITY	2002-06-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State