| Name: | WINDHAM INJURY MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185633 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 COMMERCIAL ST, MANCHESTER, NH, United States, 03101 |
| 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 ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN GRASSO | Chief Executive Officer | 500 COMMERCIAL STREET, MANCHESTER, NH, United States, 03101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 500 COMMERCIAL STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-22 | Address | 500 N COMMERCIAL ST SUITE 301, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-22 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-07 | 2024-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-03-07 | 2020-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-01-25 | 2024-01-22 | Address | 500 N COMMERCIAL ST SUITE 301, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2016-01-25 | Address | 500 N COMMERCIAL ST SUITER 301, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2012-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122003690 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220121001273 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200102060054 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190307000241 | 2019-03-07 | CERTIFICATE OF CHANGE | 2019-03-07 |
| SR-59501 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102006067 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160125006093 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140501002795 | 2014-05-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106001098 | 2012-01-06 | APPLICATION OF AUTHORITY | 2012-01-06 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
