| Name: | WINDWARD CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1987 (38 years ago) (Companies founded in April 1987) |
| Entity Number: | 1161433 |
| ZIP code: | 14221 (Companies in New York, 14221) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 766 EASTSIDE ROAD, HANCOCK, ME, United States, 04640 |
| Address: | 90 GARHART DRIVE, AMHERST, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL SONNENREICH | DOS Process Agent | 90 GARHART DRIVE, AMHERST, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| HOWARD A WEINER | Chief Executive Officer | PO BOX 518, HANCOCK, ME, United States, 04640 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-23 | 2017-09-20 | Address | 1912 HAMBURG TPKE, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 2017-09-20 | Address | 1912 HAMBURG TPKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1999-04-23 | 2017-09-20 | Address | C/O ROGERS & WELLS, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1992-11-05 | 1999-04-23 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NY, 07024, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1999-04-23 | Address | 3 W 87TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-11-05 | 1999-04-23 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1987-04-09 | 1992-11-05 | Address | 3 W 87TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170920002027 | 2017-09-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 990423002571 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 921105002555 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B481889-4 | 1987-04-09 | CERTIFICATE OF INCORPORATION | 1987-04-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
