Search icon

WINN MANAGEMENT COMPANY LLC

Company Details

Name: WINN MANAGEMENT COMPANY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2002 (22 years ago)
Entity Number: 2809077
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Licenses

Number Type End date
49CU0961466 LIMITED LIABILITY BROKER 2024-09-17
109911602 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2019-11-27 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2013-04-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-04-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-05-07 2013-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-07 2013-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-02 2007-05-07 Address C/O SAMUEL ROSS, 6 FANEUIL HALL MARKETPLACE, BOSTON, MA, 02109, USA (Type of address: Service of Process)
2002-09-06 2006-10-02 Address C/O SAMUEL ROSS, MANAGER, SIX FANEUIL HALL MARKETPLACE, BOSTON, MA, 02109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003938 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220906000961 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200901061834 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-116088 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-116087 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
181003007313 2018-10-03 BIENNIAL STATEMENT 2018-09-01
161004007673 2016-10-04 BIENNIAL STATEMENT 2016-09-01
140922006595 2014-09-22 BIENNIAL STATEMENT 2014-09-01
130403000294 2013-04-03 CERTIFICATE OF CHANGE 2013-04-03
120927006090 2012-09-27 BIENNIAL STATEMENT 2012-09-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State