| Name: | WINDOLPH REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1923 (101 years ago) |
| Entity Number: | 19139 |
| ZIP code: | 60174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 E MAIN ST, STE B, ST CHARLES, IL, United States, 60174 |
| Principal Address: | 57 WHITE OAK CIRCLE, ST CHARLES, IL, United States, 60174 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINDOLPH REALTY CO., INC., FLORIDA | F97000006060 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES SAGER & CO LLP | DOS Process Agent | 1001 E MAIN ST, STE B, ST CHARLES, IL, United States, 60174 |
| Name | Role | Address |
|---|---|---|
| HOWARD W BROEK | Chief Executive Officer | 57 WHITE OAK CIRCLE, ST CHARLES, IL, United States, 60174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2014-01-08 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1975-03-26 | 2012-07-17 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1956-02-06 | 1975-03-26 | Address | 19 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1935-01-18 | 1956-02-06 | Address | 322 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108002002 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120717002313 | 2012-07-17 | BIENNIAL STATEMENT | 2011-12-01 |
| C248365-1 | 1997-06-05 | ASSUMED NAME CORP INITIAL FILING | 1997-06-05 |
| A222653-2 | 1975-03-26 | CERTIFICATE OF AMENDMENT | 1975-03-26 |
| 5474 | 1956-02-06 | CERTIFICATE OF AMENDMENT | 1956-02-06 |
| DES37984 | 1935-01-18 | CERTIFICATE OF AMENDMENT | 1935-01-18 |
| 2280-6 | 1923-12-17 | CERTIFICATE OF INCORPORATION | 1923-12-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
