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STAMFORD WINDUSTRIAL CO.

STAMFORD WINDUSTRIAL CO.

Company Details

Name:	STAMFORD WINDUSTRIAL CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1994 (30 years ago)
Entity Number:	1830276
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	3110 KETTERING BLVD, MORAINE, OH, United States, 45439
Address:	80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL R LESTINSKY	Chief Executive Officer	54 SUNNYSIDE AVE, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2024-06-26	2024-06-26	Address	54 SUNNYSIDE AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-06-17	2024-06-26	Address	54 SUNNYSIDE AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2018-06-07	2020-06-17	Address	C/O COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2016-06-28	2018-06-07	Address	3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Principal Executive Office)
2016-06-28	2018-06-07	Address	3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2012-06-06	2016-06-28	Address	3110 KETTERING BLVD, DAYTON, OH, 45439, USA (Type of address: Chief Executive Officer)
2010-07-12	2012-06-06	Address	54 SUNNYSIDE AVE., STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1998-06-26	2024-06-26	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-06-26	2010-07-12	Address	54 SUNNYSIDE AVE., STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1998-06-26	2016-06-28	Address	54 SUNNYSIDE AVE., STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1997-12-01	1998-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-01	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-06-20	1998-06-26	Address	54 SUNNYSIDE AVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1996-06-20	1998-06-26	Address	54 SUNNYSIDE AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1996-06-20	1997-12-01	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1994-06-20	1996-06-20	Address	3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process)
1994-06-20	1997-12-01	Address	4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240626003464	2024-06-26	BIENNIAL STATEMENT	2024-06-26
220623000355	2022-06-23	BIENNIAL STATEMENT	2022-06-01
200617060426	2020-06-17	BIENNIAL STATEMENT	2020-06-01
180607006349	2018-06-07	BIENNIAL STATEMENT	2018-06-01
160628006244	2016-06-28	BIENNIAL STATEMENT	2016-06-01
140606007011	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120606006325	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100712002858	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080625002502	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060703000325	2006-07-03	CERTIFICATE OF AMENDMENT	2006-07-03
060526002156	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040630002205	2004-06-30	BIENNIAL STATEMENT	2004-06-01
020603002098	2002-06-03	BIENNIAL STATEMENT	2002-06-01
000621002554	2000-06-21	BIENNIAL STATEMENT	2000-06-01
980626002312	1998-06-26	BIENNIAL STATEMENT	1998-06-01
971201000267	1997-12-01	CERTIFICATE OF CHANGE	1997-12-01
960620002467	1996-06-20	BIENNIAL STATEMENT	1996-06-01
940620000020	1994-06-20	APPLICATION OF AUTHORITY	1994-06-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State