| Name: | NORTHWIN AGENCY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 2007 (17 years ago) |
| Entity Number: | 3602722 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-16 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-16 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-01 | 2017-01-18 | Address | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-12-07 | 2017-01-18 | Address | ONE INTERNATIONAL BOULEVARD, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2007-12-07 | 2014-05-01 | Address | 364 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218001854 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 221216002759 | 2022-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-15 |
| 221011002464 | 2022-10-11 | BIENNIAL STATEMENT | 2021-12-01 |
| 191205060595 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48686 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-48685 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171204006530 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170118000825 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 151201007379 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140501000556 | 2014-05-01 | CERTIFICATE OF CHANGE | 2014-05-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
