| Name: | WINDSWEPT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1992 (32 years ago) |
| Entity Number: | 1678824 |
| ZIP code: | 11021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 500 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Address: | 500 NORTHERN BLVD, 500 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WINDSWEPT HOLDING CORP. | DOS Process Agent | 500 NORTHERN BLVD, 500 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| HARVEY GESSIN | Chief Executive Officer | 500 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 500 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2024-01-10 | Address | 500 NORTHERN BLVD, 500 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2017-01-04 | 2021-01-25 | Address | HARVEY GESSIN, 500 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2017-01-04 | 2024-01-10 | Address | 500 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2017-01-04 | Address | 9 KENSINGTON CIRCLE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2013-04-26 | 2017-01-04 | Address | 9 KENSINGTON CIRCLE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2017-01-04 | Address | HARVEY GESSIN, 9 KENSINGTON CIRCLE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1999-01-08 | 2013-04-26 | Address | 277 BROADWAY - 1200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1999-01-08 | 2013-04-26 | Address | C/O ISLAND ESTATES, 233 UNION AVE, 102, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1999-01-08 | 2013-04-26 | Address | C/O ISLAND ESTATES, 233 UNION AVE, 102, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003109 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 210125060545 | 2021-01-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006546 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 170104006458 | 2017-01-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141223006184 | 2014-12-23 | BIENNIAL STATEMENT | 2014-11-01 |
| 130426002269 | 2013-04-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 990108002068 | 1999-01-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 921106000435 | 1992-11-06 | CERTIFICATE OF INCORPORATION | 1992-11-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
