| Name: | WINDSONG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2020 (4 years ago) |
| Entity Number: | 5861723 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 55 Spindrift Drive, Williamsville, NY, United States, 14221 |
Shares Details
Shares issued 5000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THOMAS SUMMERS, M.D. | Chief Executive Officer | 55 SPINDRIFT DRIVE, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 55 SPINDRIFT DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2021-09-08 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 5000000, Par value: 0 |
| 2021-09-08 | 2024-10-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2021-09-08 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-10-21 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 5000000, Par value: 0 |
| 2020-10-21 | 2021-09-08 | Address | ATTN: THOMAS SUMMERS, M.D., 55 SPINDRIFT DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041105 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000278 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 210908001691 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 201021000290 | 2020-10-21 | CERTIFICATE OF INCORPORATION | 2020-10-21 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
