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WINZER CORPORATION

WINZER CORPORATION

Company Details

Name:	WINZER CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1983 (41 years ago)
Entity Number:	866761
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	4060 E PLANO PARKWAY, PLANO, TX, United States, 75074
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TREY SMART	Chief Executive Officer	4060 E PLANO PARKWAY, PLANO, TX, United States, 75074

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	4060 E PLANO PARKWAY, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-20	Address	15 ARROWHEAD LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Registered Agent)
2023-12-12	2023-12-12	Address	4060 E PLANO PARKWAY, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-20	Address	4060 E PLANO PARKWAY, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-20	Address	75 SMITH STREET, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)
2015-09-08	2023-12-12	Address	4060 E PLANO PARKWAY, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2013-09-11	2023-12-12	Address	75 SMITH STREET, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)
2013-09-11	2015-09-08	Address	4060 E PLANO PARKWAY, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2005-11-09	2013-09-11	Address	15 GAIL DR, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2001-09-20	2013-09-11	Address	10560 MARKISON RD, DALLAS, TX, 75238, 9984, USA (Type of address: Chief Executive Officer)
1999-11-04	2005-11-09	Address	15 ARROWHEAD LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
1999-09-30	2023-12-12	Address	15 ARROWHEAD LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Registered Agent)
1999-09-27	1999-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	1999-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-05	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-10	2013-09-11	Address	10560 MARKISON ROAD, DALLAS, TX, 75238, 9984, USA (Type of address: Principal Executive Office)
1993-06-10	2001-09-20	Address	10560 MARKISON ROAD, DALLAS, TX, 75238, 9984, USA (Type of address: Chief Executive Officer)
1983-09-08	1997-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-08	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231220001417	2023-12-19	CERTIFICATE OF CHANGE BY ENTITY	2023-12-19
231212000648	2023-12-12	BIENNIAL STATEMENT	2023-09-01
170925006306	2017-09-25	BIENNIAL STATEMENT	2017-09-01
150908006266	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130911006159	2013-09-11	BIENNIAL STATEMENT	2013-09-01
120924006287	2012-09-24	BIENNIAL STATEMENT	2011-09-01
091008002182	2009-10-08	BIENNIAL STATEMENT	2009-09-01
051109002644	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030911002022	2003-09-11	BIENNIAL STATEMENT	2003-09-01
010920002495	2001-09-20	BIENNIAL STATEMENT	2001-09-01
991104002131	1999-11-04	BIENNIAL STATEMENT	1999-09-01
990930000173	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990927000398	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
971105002099	1997-11-05	BIENNIAL STATEMENT	1997-09-01
931230002750	1993-12-30	BIENNIAL STATEMENT	1993-09-01
930610002864	1993-06-10	BIENNIAL STATEMENT	1992-09-01
910207000020	1991-02-07	CERTIFICATE OF AMENDMENT	1991-02-07
B018480-4	1983-09-08	APPLICATION OF AUTHORITY	1983-09-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State