| Name: | DINWIDDIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2019 (6 years ago) |
| Entity Number: | 5542888 |
| ZIP code: | 10020 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 3850 n. wikle rd, ARLINGTON HEIGHTS, IL, United States, 60004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPENCER DINWIDDIE | Chief Executive Officer | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 15821 VENTURA BLVD. SUITE 370, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 18373 POWDER MILL, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-26 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-12 | 2024-11-12 | Address | 18373 POWDER MILL, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-26 | Address | 18373 POWDER MILL, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-26 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-08 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-26 | 2024-11-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-04-26 | 2023-04-26 | Address | 18373 POWDER MILL, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000121 | 2024-11-25 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-25 |
| 241112002437 | 2024-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-08 |
| 230426004535 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422060105 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429020143 | 2019-04-29 | CERTIFICATE OF INCORPORATION | 2019-04-29 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
