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WIN HOLDINGS, INC.

Company Details

Name: WIN HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2004 (21 years ago)
Entity Number: 3090513
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 716 BRISBANE BUILDING, BUFFALO, NY, United States, 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS H. BURTON DOS Process Agent 716 BRISBANE BUILDING, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
THOMAS H. BURTON Chief Executive Officer 716 BRISBANE BUILDING, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2004-08-13 2010-06-28 Address 169 HERTEL AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100628002797 2010-06-28 BIENNIAL STATEMENT 2008-08-01
040813000700 2004-08-13 CERTIFICATE OF INCORPORATION 2004-08-13

Court Cases

Court Case Summary

Filing Date:
2002-12-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WIN HOLDINGS, INC.
Party Role:
Plaintiff
Party Name:
MILBERG FACTORS
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-03-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
IRVING R. BOODY & CO
Party Role:
Plaintiff
Party Name:
WIN HOLDINGS, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State