| Name: | WINDMILL PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1995 (29 years ago) |
| Entity Number: | 1947949 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 32 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| RICHARD LASPESA | Chief Executive Officer | 32 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 32 WINDMILL LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2023-08-16 | Address | 32 WINDMILL LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2004-01-02 | 2017-08-14 | Address | 8 UNCLE LEO'S LANE, WATERMILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2004-01-02 | 2017-08-14 | Address | 8 UNCLE LEO'S LANE, WATERMILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1995-08-15 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-15 | 2023-08-16 | Address | 32 WINDMILL LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816001620 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 211220001940 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 190812060147 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006071 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 151217002020 | 2015-12-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 091204002610 | 2009-12-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 040102002247 | 2004-01-02 | BIENNIAL STATEMENT | 2003-08-01 |
| 950815000308 | 1995-08-15 | CERTIFICATE OF INCORPORATION | 1995-08-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
