| Name: | STEPHEN L. WINTERNITZ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1977 (48 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | STEPHEN L. WINTERNITZ, INC., Illinois (Company Number CORP_50359557) |
| Entity Number: | 427016 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 235 ANTHONY TRAIL, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GLENN A. WINTERNITZ | Chief Executive Officer | 235 ANTHONY TRAIL, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-10-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-03-14 | 1986-10-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-03-14 | 1986-10-29 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138318 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 20100223032 | 2010-02-23 | ASSUMED NAME CORP INITIAL FILING | 2010-02-23 |
| 070403002653 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002097 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030321002657 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010412002135 | 2001-04-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990924001142 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| B418123-2 | 1986-10-29 | CERTIFICATE OF AMENDMENT | 1986-10-29 |
| A384692-4 | 1977-03-14 | APPLICATION OF AUTHORITY | 1977-03-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
