| Name: | YORK WIN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1990 (34 years ago) |
| Date of dissolution: | 29 Jan 2000 |
| Entity Number: | 1496619 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12 EAST 49TH ST., NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN E. KENDRICK | Chief Executive Officer | 12 EAST 49TH ST., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-21 | 1998-02-26 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1998-02-26 | Address | 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1993-12-21 | 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) |
| 1990-12-19 | 1999-02-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-19 | 1993-03-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000128001115 | 2000-01-28 | CERTIFICATE OF MERGER | 2000-01-29 |
| 990217000752 | 1999-02-17 | CERTIFICATE OF CHANGE | 1999-02-17 |
| 980226002042 | 1998-02-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 931221002489 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930303002403 | 1993-03-03 | BIENNIAL STATEMENT | 1992-12-01 |
| 901219000341 | 1990-12-19 | APPLICATION OF AUTHORITY | 1990-12-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
