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VIR. WIN, INC.

Company Details

Name: VIR. 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: 1493261
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017
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
STEPHEN QUINTIN Chief Executive Officer 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-03-03 1994-01-04 Address 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-03 1999-02-17 Address 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, 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 1993-03-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020222000732 2002-02-22 CERTIFICATE OF TERMINATION 2002-02-22
990217000749 1999-02-17 CERTIFICATE OF CHANGE 1999-02-17
940104002325 1994-01-04 BIENNIAL STATEMENT 1993-12-01
930303002409 1993-03-03 BIENNIAL STATEMENT 1992-12-01
901205000376 1990-12-05 APPLICATION OF AUTHORITY 1990-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State