| Name: | NORTHWIND BUILDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1988 (37 years ago) |
| Date of dissolution: | 27 Dec 1995 |
| Entity Number: | 1264457 |
| ZIP code: | 10023 |
| County: | Greene |
| Place of Formation: | New York |
| Principal Address: | 19 BENEDICT PLACE, GREENWICH, CT, United States, 06830 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| PETER RUOF | Chief Executive Officer | 19 BENEDICT PLACE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-17 | 1993-09-07 | Address | 1 QUINTARD DRIVE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1988-05-25 | 1990-08-29 | Address | TION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-05-25 | 1990-08-29 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1252619 | 1995-12-27 | DISSOLUTION BY PROCLAMATION | 1995-12-27 |
| 930907002398 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 921217002838 | 1992-12-17 | BIENNIAL STATEMENT | 1992-05-01 |
| 900829000317 | 1990-08-29 | CERTIFICATE OF CHANGE | 1990-08-29 |
| C090947-5 | 1989-12-28 | CERTIFICATE OF MERGER | 1989-12-31 |
| B643986-6 | 1988-05-25 | CERTIFICATE OF INCORPORATION | 1988-05-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
