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H WINDDOWN, INC.

H WINDDOWN, INC.

Company Details

Name:	H WINDDOWN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2016 (9 years ago)
Entity Number:	4893714
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	255 CENTRE STREET FL 4, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEFFERY FOWLER	Chief Executive Officer	255 CENTRE STREET FL 4, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	255 CENTRE STREET FL 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-10-15	Address	255 CENTRE STREET FL 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	255 CENTRE STREET FL 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-10-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-02	2024-10-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-05	2024-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-05	2024-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-05-06	2020-06-05	Address	255 CENTRE STREET, FLOOR 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2020-05-06	2024-02-02	Address	255 CENTRE STREET FL 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-08-05	2020-05-06	Address	255 CENTRE STREET FL 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-08-05	2020-05-06	Address	255 CENTRE STREET FL 6, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-02-10	2020-05-06	Address	255 CENTRE STREET, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241015001651	2024-10-11	CERTIFICATE OF AMENDMENT	2024-10-11
240202000808	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220217000105	2022-02-17	BIENNIAL STATEMENT	2022-02-17
200605000579	2020-06-05	CERTIFICATE OF CHANGE	2020-06-05
200506060826	2020-05-06	BIENNIAL STATEMENT	2020-02-01
190805060508	2019-08-05	BIENNIAL STATEMENT	2018-02-01
160210000106	2016-02-10	APPLICATION OF AUTHORITY	2016-02-10

Date of last update: 14 Jan 2025

Sources: New York Secretary of State