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WINREAL PROPERTY, INC.

Company Details

Name: WINREAL PROPERTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1971 (53 years ago)
Entity Number: 314542
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 2223 WELLINGTON AVE., #300, SANTA ANA, CA, United States, 92701
Address: 28 LIBERTY ST., 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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETER R TOIGO Chief Executive Officer 4088 CAMBIE #300, VANCOUVER, BC, Canada, V5Z-2X8

History

Start date End date Type Value
2007-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-07 2003-10-20 Address 2223 WELLINGTON AVE #300, SANTA ANA, CA, 92701, 3101, USA (Type of address: Principal Executive Office)
2003-01-07 2007-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-11-10 2003-01-07 Address 1800 E. 16TH STREET, SANTA ANA, CA, 92701, USA (Type of address: Chief Executive Officer)
1997-09-15 1999-11-10 Address 4088 CAMBIE ST, 300, VANCOUVER BC, CAN (Type of address: Chief Executive Officer)
1997-07-14 2003-01-07 Address 1800 E 16TH ST, SANTA ANA, CA, 92701, USA (Type of address: Principal Executive Office)
1997-07-14 1997-09-15 Address 4088 CAMBIE ST, 300, VANCOUVER BC, CAN (Type of address: Chief Executive Officer)
1997-03-26 2003-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-26 2007-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-4187 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4188 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070820000592 2007-08-20 CERTIFICATE OF CHANGE 2007-08-20
041029000150 2004-10-29 CERTIFICATE OF AMENDMENT 2004-10-29
031020002680 2003-10-20 BIENNIAL STATEMENT 2003-09-01
030107003018 2003-01-07 BIENNIAL STATEMENT 2001-09-01
C321638-2 2002-09-24 ASSUMED NAME CORP INITIAL FILING 2002-09-24
991110002537 1999-11-10 BIENNIAL STATEMENT 1999-09-01
970915002433 1997-09-15 BIENNIAL STATEMENT 1997-09-01
970714002246 1997-07-14 BIENNIAL STATEMENT 1993-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State