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WINDOW MODES LTD.

Headquarter

Company Details

Name: WINDOW MODES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1990 (35 years ago)
Entity Number: 1432891
County: Westchester
Place of Formation: New York
Address: NEAL GARY, 59 KENSICO DR, MOUNT KISCO, NY, United States, 10549
Address ZIP Code: 10549
Principal Address: 59 KENSICO DR, MOUNT KISCO, NY, United States, 10549
Principal Address ZIP Code: 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WINDOW MODES LTD. 0655241 CONNECTICUT

Chief Executive Officer

Name Role Address
NEAL GARY Chief Executive Officer 59 KENSICO DR, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
WINDOW MODES LTD. DOS Process Agent NEAL GARY, 59 KENSICO DR, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
2016-03-03 2020-03-06 Address 59 KENSICO DR, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2012-04-05 2016-03-03 Address 134 N MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2012-04-05 2016-03-03 Address 134 N MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2011-02-08 2016-03-03 Address NEAL GARY, 134 N. MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1998-03-26 2012-04-05 Address 1 HAYES ST, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1998-03-26 2012-04-05 Address 1 HAYES ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1998-03-26 2011-02-08 Address 1 HAYES ST, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1994-04-28 1998-03-26 Address 761 CENTRAL AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1994-04-28 1998-03-26 Address 761 CENTRAL AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1994-04-28 1998-03-26 Address PO BOX 2250, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200306061577 2020-03-06 BIENNIAL STATEMENT 2020-03-01
160303006876 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310006806 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120405002902 2012-04-05 BIENNIAL STATEMENT 2012-03-01
120319000306 2012-03-19 CERTIFICATE OF MERGER 2012-03-19
110208000668 2011-02-08 CERTIFICATE OF AMENDMENT 2011-02-08
040315003110 2004-03-15 BIENNIAL STATEMENT 2004-03-01
020226002489 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000321002700 2000-03-21 BIENNIAL STATEMENT 2000-03-01
980326002454 1998-03-26 BIENNIAL STATEMENT 1998-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State