| Name: | WINDMERE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1987 (37 years ago) (Companies founded in November 1987) |
| Entity Number: | 1144199 |
| ZIP code: | 13202 (Companies in Albany, 13202) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J CONGEL | Chief Executive Officer | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-22 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-22 | 2023-12-07 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2021-11-22 | 2023-12-07 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2021-11-22 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2021-11-22 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2009-12-10 | 2017-12-04 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2017-12-04 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, ACCOUNTING, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2009-12-10 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQ, LEGAL COUNSEL, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2017-12-04 | Address | C/O THE PYRAMID COMPANIES, 4 CLINTON SQUARE, LEGAL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207002547 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-07 |
| 211122001371 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191204002125 | 2019-12-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171204002052 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 151201002048 | 2015-12-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 131210002052 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002409 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091210002821 | 2009-12-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071017002673 | 2007-10-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 051101002722 | 2005-11-01 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
