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WINDHAVEN, INC.

Company Details

Name: WINDHAVEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1994 (31 years ago)
Date of dissolution: 02 Feb 2010
Entity Number: 1821439
ZIP code: 12439
County: Greene
Place of Formation: New York
Address: PO BOX 175 / ROUTE 296, HENSONVILLE, NY, United States, 12439
Principal Address: PO BOX 175, RTE 296, HENSONVILLE, NY, United States, 12439

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN J GANNON JR Chief Executive Officer PO BOX 175, RTE 296, HENSONVILLE, NY, United States, 12439

DOS Process Agent

Name Role Address
JOHN J GANNON JR DOS Process Agent PO BOX 175 / ROUTE 296, HENSONVILLE, NY, United States, 12439

History

Start date End date Type Value
2006-05-17 2008-06-02 Address PO BOX 175 / ROUTE 296, HENSONVILLE, NY, 12439, 0175, USA (Type of address: Principal Executive Office)
2006-05-17 2008-06-02 Address PO BOX 175 / ROUTE 296, HENSONVILLE, NY, 12439, 0175, USA (Type of address: Chief Executive Officer)
2002-05-14 2006-05-17 Address PO BOX 175 RTE 296, HENSONVILLE, NY, 12439, 0175, USA (Type of address: Principal Executive Office)
2002-05-14 2006-05-17 Address PO BOX 175 RTE 296, HENSONVILLE, NY, 12439, 0175, USA (Type of address: Service of Process)
2002-05-14 2006-05-17 Address PO BOX 175 RTE 296, HENSONVILLE, NY, 12439, 0175, USA (Type of address: Chief Executive Officer)
1996-06-26 2002-05-14 Address RD 1 BOX 393, HUNTER, NY, 12442, USA (Type of address: Principal Executive Office)
1996-06-26 2002-05-14 Address RD 1 BOX 393, HUNTER, NY, 12442, USA (Type of address: Service of Process)
1996-06-26 2002-05-14 Address RD 1 BOX 393, HUNTER, NY, 12442, USA (Type of address: Chief Executive Officer)
1994-05-17 1996-06-26 Address RD #1, BOX 393, HUNTER, NY, 12442, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100202000133 2010-02-02 CERTIFICATE OF DISSOLUTION 2010-02-02
080602003351 2008-06-02 BIENNIAL STATEMENT 2008-05-01
060517002822 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040521002388 2004-05-21 BIENNIAL STATEMENT 2004-05-01
020514002226 2002-05-14 BIENNIAL STATEMENT 2002-05-01
000519002392 2000-05-19 BIENNIAL STATEMENT 2000-05-01
980511002302 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960626002527 1996-06-26 BIENNIAL STATEMENT 1996-05-01
940517000574 1994-05-17 CERTIFICATE OF INCORPORATION 1994-05-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State