| Name: | WINDHAM CONSULTING INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1992 (33 years ago) |
| Date of dissolution: | 29 Jun 2001 |
| Entity Number: | 1636279 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINDHAM CONSULTING INTERNATIONAL, INC., CONNECTICUT | 0654981 | CONNECTICUT |
| Headquarter of | WINDHAM CONSULTING INTERNATIONAL, INC., FLORIDA | F00000002003 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHELL | Chief Executive Officer | 300 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-31 | 2000-01-11 | Address | 55 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-08-19 | 1996-05-31 | Address | 300 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-05-13 | 1996-05-31 | Address | 300 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010627000203 | 2001-06-27 | CERTIFICATE OF MERGER | 2001-06-29 |
| 000601002419 | 2000-06-01 | BIENNIAL STATEMENT | 2000-05-01 |
| 000111000587 | 2000-01-11 | CERTIFICATE OF CHANGE | 2000-01-11 |
| 980508002468 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531002150 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 930819002218 | 1993-08-19 | BIENNIAL STATEMENT | 1993-05-01 |
| 920513000412 | 1992-05-13 | CERTIFICATE OF INCORPORATION | 1992-05-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
