| Name: | GOLD WYNN 190 MANHATTAN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2016 (9 years ago) |
| Entity Number: | 4976328 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GOLD WYNN 190 MANHATTAN INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEINZWEIG | Chief Executive Officer | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, ONTARIO, Canada, M5R 1V9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO,ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-17 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-10 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-12 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002501 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220726001191 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060295 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-75904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702006915 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712000665 | 2016-07-12 | APPLICATION OF AUTHORITY | 2016-07-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
