| Name: | WINDOWGAIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2004 (20 years ago) |
| Entity Number: | 3141874 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 BRIDGE STREET / SUITE A105, NEWTON, MA, United States, 02458 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1432928 | ONE BRIDGE STREET, SUITE A105, NEWTON, MA, 02458 | ONE BRIDGE STREET, SUITE A105, NEWTON, MA, 02458 | 617-378-3053 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-117270 |
| Filing date | 2008-04-16 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM C DELL | Chief Executive Officer | 1 BRIDGE STREET / SUITE A105, NEWTON, MA, United States, 02458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2011-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-11 | 2011-02-22 | Address | 1 BRIDGE ST, STE A105, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2011-02-22 | Address | 1 BRIDGE ST, STE A105, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office) |
| 2008-03-11 | 2008-03-12 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2004-12-23 | 2008-03-11 | Address | 50 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222002718 | 2011-02-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 090316002241 | 2009-03-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 080312000171 | 2008-03-12 | CERTIFICATE OF CHANGE | 2008-03-12 |
| 080311002806 | 2008-03-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 041223000944 | 2004-12-23 | CERTIFICATE OF INCORPORATION | 2004-12-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
