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GOLDWIND USA, INC.

GOLDWIND USA, INC.

Company Details

Name:	GOLDWIND USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2011 (14 years ago)
Entity Number:	4137662
ZIP code:	60606
County:	Albany
Place of Formation:	Delaware
Address:	20 N. Wacker Drive, Suite 1375, CHICAGO, IL, United States, 60606
Principal Address:	20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, United States, 60606

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	20 N. Wacker Drive, Suite 1375, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name	Role	Address
DAVID SALE	Chief Executive Officer	20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-09-19	2023-09-01	Address	20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-03-18	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-03-18	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901005155	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210910001308	2021-09-10	BIENNIAL STATEMENT	2021-09-10
190919060037	2019-09-19	BIENNIAL STATEMENT	2019-09-01
190318000221	2019-03-18	CERTIFICATE OF CHANGE	2019-03-18
SR-58437	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State