Name: | BRIAN WINTON MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 2019 (5 years ago) |
Entity Number: | 5675052 |
ZIP code: | 10020 |
County: | Ulster |
Place of Formation: | New York |
Address: | 1 Rockefeller Plaza, 1204, New York, NY, United States, 10020 |
Principal Address: | 2 Widgeon Way, Greewich, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, 1204, New York, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
BRIAN WINTON | Chief Executive Officer | 2 WIDGEON WAY, GREEWICH, CT, United States, 06830 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-08 | 2025-04-08 | Address | 79 EAST PUTNAM AVENUE, SUITE 8, GREEWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
2025-04-08 | 2025-04-08 | Address | 2 WIDGEON WAY, GREEWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
2025-02-17 | 2025-04-08 | Address | 2 WIDGEON WAY, GREEWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
2025-02-17 | 2025-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-02-17 | 2025-04-08 | Address | 1 Rockefeller Plaza, 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250408000142 | 2025-04-07 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-07 |
250217001053 | 2025-02-17 | BIENNIAL STATEMENT | 2025-02-17 |
191219020076 | 2019-12-19 | CERTIFICATE OF INCORPORATION | 2019-12-19 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State