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WINFIELD-FLYNN, LTD.

WINFIELD-FLYNN, LTD.

Company Details

Name:	WINFIELD-FLYNN, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1946 (79 years ago)
Entity Number:	57456
ZIP code:	10804
County:	New York
Place of Formation:	New York
Address:	5 Piping Rock Way, New Rochelle, NY 10804, New Rochelle, NY, United States, 10804
Principal Address:	558 THIRD AVENUE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LAWRENCE KAIDEN	DOS Process Agent	5 Piping Rock Way, New Rochelle, NY 10804, New Rochelle, NY, United States, 10804

Agent

Name	Role	Address
%LAWRENCE KAIDEN	Agent	164 E. 37TH ST., NEW YORK, NY

Chief Executive Officer

Name	Role	Address
LAWRENCE KAIDEN	Chief Executive Officer	558 THIRD AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0100-23-125779	Alcohol sale	2023-01-24	2023-01-24	2026-02-28	558 3RD AVENUE, NEW YORK, New York, 10016	Liquor Store

History

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	558 THIRD AVENUE, NEW YORK, NY, 10016, 3541, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	558 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-04-19	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-10-19	2024-01-05	Address	558 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-01-16	2020-10-19	Address	558 THIRD AVE, NEW YORK, NY, 10016, 3541, USA (Type of address: Service of Process)
1998-01-16	2024-01-05	Address	558 THIRD AVENUE, NEW YORK, NY, 10016, 3541, USA (Type of address: Chief Executive Officer)
1993-04-21	1998-01-16	Address	164 EAST 37TH STREET, NEW YORK, NY, 10016, 3123, USA (Type of address: Principal Executive Office)
1993-04-21	1998-01-16	Address	164 EAST 37TH STREET, NEW YORK, NY, 10016, 3123, USA (Type of address: Chief Executive Officer)
1993-04-21	1998-01-16	Address	164 EAST 37TH STREET, NEW YORK, NY, 10016, 3123, USA (Type of address: Service of Process)
1974-08-16	1993-04-21	Address	164 E. 37TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1974-08-16	2024-01-05	Address	164 E. 37TH ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1946-01-17	2022-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1946-01-17	1974-08-16	Address	16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240105002579	2024-01-05	BIENNIAL STATEMENT	2024-01-05
220118002790	2022-01-18	BIENNIAL STATEMENT	2022-01-18
201019060297	2020-10-19	BIENNIAL STATEMENT	2020-01-01
20150602095	2015-06-02	ASSUMED NAME CORP INITIAL FILING	2015-06-02
120109002235	2012-01-09	BIENNIAL STATEMENT	2012-01-01
100119002069	2010-01-19	BIENNIAL STATEMENT	2010-01-01
080116002730	2008-01-16	BIENNIAL STATEMENT	2008-01-01
060322002517	2006-03-22	BIENNIAL STATEMENT	2006-01-01
040106002472	2004-01-06	BIENNIAL STATEMENT	2004-01-01
020118002706	2002-01-18	BIENNIAL STATEMENT	2002-01-01
000202002749	2000-02-02	BIENNIAL STATEMENT	2000-01-01
980116002158	1998-01-16	BIENNIAL STATEMENT	1998-01-01
940301002935	1994-03-01	BIENNIAL STATEMENT	1994-01-01
930421002459	1993-04-21	BIENNIAL STATEMENT	1993-01-01
A176240-2	1974-08-16	CERTIFICATE OF AMENDMENT	1974-08-16
17681	1956-05-09	CERTIFICATE OF AMENDMENT	1956-05-09
7297-41	1948-06-08	CERTIFICATE OF AMENDMENT	1948-06-08
6576-32	1946-01-17	CERTIFICATE OF INCORPORATION	1946-01-17

Date of last update: 22 Dec 2024

Sources: New York Secretary of State