| Name: | NORTH WIND NEW YORK SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2015 (9 years ago) |
| Entity Number: | 4849201 |
| ZIP code: | 10005 |
| County: | Cattaraugus |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NORTH WIND SOLUTIONS, LLC |
| Fictitious Name: | NORTH WIND NEW YORK SOLUTIONS, LLC |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-13 | 2015-12-17 | Address | 1425 HIGHAM STREET, IDAHO FALLS, ID, 83402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215003715 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211203000820 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191205060587 | 2019-12-05 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-73550 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73551 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171219006199 | 2017-12-19 | BIENNIAL STATEMENT | 2017-11-01 |
| 160225000819 | 2016-02-25 | CERTIFICATE OF PUBLICATION | 2016-02-25 |
| 151217000249 | 2015-12-17 | CERTIFICATE OF CHANGE | 2015-12-17 |
| 151113000005 | 2015-11-13 | APPLICATION OF AUTHORITY | 2015-11-13 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
