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  5. WINDROVE SERVICE CORPORATION

WINDROVE SERVICE CORPORATION

Company Details

Name: WINDROVE SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1996 (29 years ago)
Date of dissolution: 02 Jun 2014
Entity Number: 2005798
ZIP code: 18426
County: New York
Place of Formation: Delaware
Address: C/O DONNA COLBY, 125 PLATEAU DRIVE, GREENTOWN, PA, United States, 18426
Principal Address: 780 THIRD AVENUE, SUITE 2502, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDROVE SERVICE CORPORATION PROFIT SHARING PLAN 2011 133858257 2012-05-08 WINDROVE SERVICE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 523900
Sponsor’s telephone number 2129801225
Plan sponsor’s address 61 WOODVALE AVE, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 133858257
Plan administrator’s name WINDROVE SERVICE CORPORATION
Plan administrator’s address 61 WOODVALE AVE, STATEN ISLAND, NY, 10309
Administrator’s telephone number 2129801225

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing DONNA COLBY
WINDROVE SERVICE CORPORATION PROFIT SHARING PLAN 2011 133858257 2012-08-08 WINDROVE SERVICE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 523900
Sponsor’s telephone number 2129801225
Plan sponsor’s address 61 WOODVALE AVE, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 133858257
Plan administrator’s name WINDROVE SERVICE CORPORATION
Plan administrator’s address 61 WOODVALE AVE, STATEN ISLAND, NY, 10309
Administrator’s telephone number 2129801225

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing DONNA COLBY
WINDROVE SERVICE CORPORATION PROFIT SHARING PLAN 2010 133858257 2011-04-13 WINDROVE SERVICE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 523900
Sponsor’s telephone number 2129801225
Plan sponsor’s address 61 WOODVALE AVE, STATEN ISLAND, NY, 10309

Plan administrator’s name and address
Administrator’s EIN 133858257
Plan administrator’s name WINDROVE SERVICE CORPORATION
Plan administrator’s address 61 WOODVALE AVE, STATEN ISLAND, NY, 10309
Administrator’s telephone number 2129801225

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing DONNA COLBY
WINDROVE SERVICE CORPORATION PROFIT SHARING PLAN 2009 133858257 2010-07-07 WINDROVE SERVICE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 523900
Sponsor’s telephone number 2129801225
Plan sponsor’s address 780 THIRD AVENUE, SUITE 2502, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133858257
Plan administrator’s name WINDROVE SERVICE CORPORATION
Plan administrator’s address 780 THIRD AVENUE, SUITE 2502, NEW YORK, NY, 10017
Administrator’s telephone number 2129801225

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing DONNA COLBY

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DONNA COLBY, 125 PLATEAU DRIVE, GREENTOWN, PA, United States, 18426

Chief Executive Officer

Name Role Address
DONNA COLBY Chief Executive Officer 780 THIRD AVE, STE 2502, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-03-22 2014-06-02 Address 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2004-03-10 2006-03-22 Address 780 THIRD AVE / SUITE 2502, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-06-11 2006-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-04-22 2004-03-10 Address 61 WOODVALE AVENUE, STATEN ISLAND, NY, 10309, 3520, USA (Type of address: Chief Executive Officer)
1998-04-22 1998-06-11 Address 1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1996-03-04 1998-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-03-04 1998-06-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140602001013 2014-06-02 SURRENDER OF AUTHORITY 2014-06-02
100401002550 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080306002019 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060322002304 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040310002252 2004-03-10 BIENNIAL STATEMENT 2004-03-01
020311002586 2002-03-11 BIENNIAL STATEMENT 2002-03-01
000403002131 2000-04-03 BIENNIAL STATEMENT 2000-03-01
980611000232 1998-06-11 CERTIFICATE OF CHANGE 1998-06-11
980422002790 1998-04-22 BIENNIAL STATEMENT 1998-03-01
960304000074 1996-03-04 APPLICATION OF AUTHORITY 1996-03-04

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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