| Name: | WNDIRECT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2013 (12 years ago) |
| Entity Number: | 4425198 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 701C ASHLAND AVE, FOLCROFT, PA, United States, 19032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WNDIRECT USA, INC., FLORIDA | F22000000553 | FLORIDA |
| Headquarter of | WNDIRECT USA, INC., ILLINOIS | CORP_73554004 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER DONALDSON | Chief Executive Officer | 701 C ASHLAN AVE, FOLCROFT, PA, United States, 19032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-09 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-09 | 2023-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-01 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-01 | 2021-11-09 | Address | 475 DOUGHTY BOULEVARD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725000062 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 211109001893 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 130701000757 | 2013-07-01 | CERTIFICATE OF INCORPORATION | 2013-07-01 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
