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WINFIELD PROPERTIES, LTD.

Company Details

Name: WINFIELD PROPERTIES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1996 (29 years ago) (Companies founded in April 1996)
Entity Number: 2019959
ZIP code: 11778 (Companies in Suffolk, 11778)
County: Suffolk
Place of Formation: New York
Address: BOX 1525, ROCK POINT, NY, United States, 11778
Principal Address: 6 VICTORIA COURT, ST. JAMES, NY, United States, 11780

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 1525, ROCK POINT, NY, United States, 11778

Chief Executive Officer

Name Role Address
COREY KAY Chief Executive Officer BOX 1525, ROCKY POOINT, NY, United States, 11778

History

Start date End date Type Value
2024-01-23 2024-07-12 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2024-01-23 2024-01-23 Address BOX 1525, ROCKY POOINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2019-10-02 2024-01-23 Address BOX 1525, ROCKY POOINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2019-10-02 2024-01-23 Address BOX 1525, ROCK POINT, NY, 11778, USA (Type of address: Service of Process)
2008-07-17 2019-10-02 Address 648 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2008-07-17 2019-10-02 Address 648 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2008-07-17 2019-10-02 Address 648 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office)
2004-07-22 2008-07-17 Address 400 ROUTE 25A, MT SINAI, NY, 11766, USA (Type of address: Service of Process)
2004-07-22 2008-07-17 Address 400 ROUTE 25A, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office)
2004-07-22 2008-07-17 Address 400 ROUTE 25A, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240123002014 2024-01-23 BIENNIAL STATEMENT 2024-01-23
191002002009 2019-10-02 BIENNIAL STATEMENT 2018-04-01
100726002345 2010-07-26 BIENNIAL STATEMENT 2010-04-01
080717002990 2008-07-17 BIENNIAL STATEMENT 2008-04-01
060424003355 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040722002302 2004-07-22 BIENNIAL STATEMENT 2004-04-01
020509002383 2002-05-09 BIENNIAL STATEMENT 2002-04-01
000427002303 2000-04-27 BIENNIAL STATEMENT 2000-04-01
980423002143 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960415000265 1996-04-15 CERTIFICATE OF INCORPORATION 1996-04-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State