| Name: | 108 WINDERMERES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5485568 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1546 74th St., Brooklyn, NY, United States, 11228 |
| Address: | 1546 74th St., Staten Island, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 108 WINDERMERES INC. | DOS Process Agent | 1546 74th St., Staten Island, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| YI M ZHAO | Chief Executive Officer | 1546 74TH ST., BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 1546 74TH ST., BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-17 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-17 | 2025-01-07 | Address | 6003 8TH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2024-08-17 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-17 | 2025-01-07 | Address | 1546 74TH ST., BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-30 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-30 | 2024-08-17 | Address | 6003 8TH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107004868 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 240817000060 | 2024-08-17 | BIENNIAL STATEMENT | 2024-08-17 |
| 190130010474 | 2019-01-30 | CERTIFICATE OF INCORPORATION | 2019-01-30 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
