| Name: | WINMAGIC (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2021 (4 years ago) |
| Entity Number: | 6327275 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WINMAGIC (USA), INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THI NGUYEN-HUU | Chief Executive Officer | 501-5770 HURONTARIO STREET, MISSISSAUGA, Canada, ON L5R 3G5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-15 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106002493 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115000195 | 2021-11-15 | APPLICATION OF AUTHORITY | 2021-11-15 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
