THE UPWIND GROUP, INC.
Share on:
| Name: | THE UPWIND GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2017 (8 years ago) |
| Entity Number: | 5072335 |
| ZIP code: | 12538 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 3979 ALBANY POST ROAD, SUITE 622, HYDE PARK, NY, United States, 12538 |
| Principal Address: | 20651 MEDLEY LANE, TOPANGA, CA, United States, 90290 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3979 ALBANY POST ROAD, SUITE 622, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS M MICHLEWICZ | Chief Executive Officer | 20651 MEDLEY LANE, TOPANGA, CA, United States, 90290 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 20651 MEDLEY LANE, TOPANGA, CA, 90290, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-06 | 2025-01-03 | Address | 20651 MEDLEY LANE, TOPANGA, CA, 90290, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2025-01-03 | Address | 3979 ALBANY POST ROAD, SUITE 622, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2017-01-23 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103000975 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 240606001547 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 170123000446 | 2017-01-23 | CERTIFICATE OF INCORPORATION | 2017-01-23 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State