| Name: | WIND DOWN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1993 (32 years ago) |
| Entity Number: | 1727600 |
| County: | Westchester |
| Place of Formation: | Minnesota |
| Principal Address: | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| MARC BALMUTH | Chief Executive Officer | 160 CORPORATE COURT, MERIDEN, CT, United States, 06450 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2001-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-24 | 1997-06-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-09-26 | 1996-09-24 | Address | % ARTHUR V RICHARDS, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1995-09-26 | 1997-09-04 | Address | 400 HIGHWAY 169 SOUTH, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1995-09-26 | Address | ATTN ARTHUR V RICHARDS ESQ, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040107000618 | 2004-01-07 | CERTIFICATE OF AMENDMENT | 2004-01-07 |
| 010125000749 | 2001-01-25 | CERTIFICATE OF MERGER | 2001-01-28 |
| 991012000574 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990622002137 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 970904002188 | 1997-09-04 | BIENNIAL STATEMENT | 1997-05-01 |
| 970627000408 | 1997-06-27 | CERTIFICATE OF CHANGE | 1997-06-27 |
| 960924000510 | 1996-09-24 | CERTIFICATE OF CHANGE | 1996-09-24 |
| 950926002207 | 1995-09-26 | BIENNIAL STATEMENT | 1995-05-01 |
| 930518000224 | 1993-05-18 | APPLICATION OF AUTHORITY | 1993-05-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
