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WINDSOR PRODUCTION CORPORATION

Company Details

Name: WINDSOR PRODUCTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1992 (32 years ago)
Entity Number: 1660066
County: New York
Place of Formation: Oklahoma
Principal Address: 120 NORTH ROBINSON #735, OKLAHOMA CITY, OK, United States, 73102
Principal Address ZIP Code:
Address: 1212 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

DOS Process Agent

Name Role Address
KRADITOR & HABER P.C. DOS Process Agent 1212 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ARNOLD SALTZMAN Chief Executive Officer 10 SHEPHERDS LANE, SANDS POINT, NY, United States, 11050

History

Start date End date Type Value
1998-08-06 2002-08-08 Address 735 FIRST NATIONAL BLDG, OKLAHOMA CITY, OK, 73102, USA (Type of address: Principal Executive Office)
1998-08-06 2002-08-08 Address 1140 AVE OF AMERICAS, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-20 2002-08-08 Address SHEPHERDS LANE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-09-20 1998-08-06 Address 735 FIRST NATIONAL BUILDING, OAKLAHOMA CITY, OK, 73102, USA (Type of address: Principal Executive Office)
1993-09-20 1998-08-06 Address 152 WEST 57TH STREET, 36TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-08-19 1993-09-20 Address 152 WEST 57TH ST., 36TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040927002727 2004-09-27 BIENNIAL STATEMENT 2004-08-01
020808002418 2002-08-08 BIENNIAL STATEMENT 2002-08-01
980806002066 1998-08-06 BIENNIAL STATEMENT 1998-08-01
930920002297 1993-09-20 BIENNIAL STATEMENT 1993-08-01
920819000144 1992-08-19 APPLICATION OF AUTHORITY 1992-08-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State