| Name: | WINDY GATES, SOHO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1995 (29 years ago) |
| Entity Number: | 1934900 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 568 BROADWAY SUITE 401, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 568 BROADWAY / SUITE 401, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Contact Details
Phone +1 212-925-5340
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINDY GATES SOHO INC. EMPLOYEE HEALTH AND WELFARE PLAN | 2018 | 133842325 | 2019-06-28 | WINDY GATES SOHO, INC. | 336 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 240 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | ANNELENE RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-28 |
| Name of individual signing | ANNELENE RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 568 BROADWAY SUITE 401, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KIRSTI CRAIG | Chief Executive Officer | 568 BROADWAY / SUITE 401, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-22-106845 | No data | Alcohol sale | 2024-03-20 | 2024-03-20 | 2026-03-31 | 80 82 SPRING STREET, NEW YORK, New York, 10012 | Restaurant |
| 1103420-DCA | Inactive | Business | 2002-03-12 | No data | 2010-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-04 | 2014-05-13 | Address | 568 BROADWAY / SUITE 401, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2001-06-22 | 2005-08-04 | Address | 599 BROADWAY 8TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-06-22 | 2005-08-04 | Address | 599 BROADWAY 8TH FLR, NEW YORK, NY, 10912, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2005-06-30 | Address | 599 BROADWAY - 8TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-06-25 | 2001-06-22 | Address | 80 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1997-06-25 | 2001-06-22 | Address | 80 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 2000-12-22 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-06-28 | 2004-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-06-28 | 1997-06-25 | Address | 217 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601006613 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 140513006923 | 2014-05-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002570 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002591 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002081 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002727 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 050630000690 | 2005-06-30 | CERTIFICATE OF CHANGE | 2005-06-30 |
| 040720000838 | 2004-07-20 | CERTIFICATE OF AMENDMENT | 2004-07-20 |
| 030523002441 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622002511 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 560007 | RENEWAL | INVOICED | 2008-10-21 | 110 | CRD Renewal Fee |
| 560008 | RENEWAL | INVOICED | 2006-12-01 | 110 | CRD Renewal Fee |
| 560009 | RENEWAL | INVOICED | 2004-09-16 | 110 | CRD Renewal Fee |
| 38480 | TP VIO | INVOICED | 2004-06-08 | 750 | TP - Tobacco Fine Violation |
| 560010 | RENEWAL | INVOICED | 2003-02-25 | 110 | CRD Renewal Fee |
| 510694 | LICENSE | INVOICED | 2002-03-12 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
