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OR. WIN, INC.

OR. WIN, INC.

Company Details

Name:	OR. WIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Dec 1990 (34 years ago)
Date of dissolution:	22 Feb 2002
Entity Number:	1493000
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1440 BROADWAY, SUITE 1070, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN E KENDRICK	Chief Executive Officer	1440 BROADWAY, STE 1070, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
1993-04-13	1997-05-21	Address	1440 BROADWAY, SUITE 1070, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-04-13	1994-01-06	Address	1440 BROADWAY, SUITE 1070, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-13	1999-02-17	Address	1440 BROADWAY, SUITE 1070, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1990-12-05	1999-02-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-05	1993-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020222000729	2002-02-22	CERTIFICATE OF TERMINATION	2002-02-22
990217000745	1999-02-17	CERTIFICATE OF CHANGE	1999-02-17
970521002431	1997-05-21	BIENNIAL STATEMENT	1996-12-01
940106002086	1994-01-06	BIENNIAL STATEMENT	1993-12-01
930413002100	1993-04-13	BIENNIAL STATEMENT	1992-12-01
901205000003	1990-12-05	APPLICATION OF AUTHORITY	1990-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State