WINSUPPLY STAMFORD CT CO.

Company Details

Name:	WINSUPPLY STAMFORD CT CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 1996 (28 years ago) (Companies founded in August 1996)
Entity Number:	2056443
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	c/o WGS- Compliance Services, 3110 Kettering Blvd., Moraine, OH, United States, 45439

Chief Executive Officer

Name	Role	Address
JOHN E. LEKAS	Chief Executive Officer	81 SOUTHFIELD AVE, STAMFORD, CT, United States, 06902

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE CORPORATION	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	81 SOUTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-08-05	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-01	2024-08-05	Address	81 SOUTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2008-09-11	2018-08-01	Address	95 ELMCROFT RD, STAMFORD, CT, 06902, 7303, USA (Type of address: Chief Executive Officer)
2006-08-04	2018-08-01	Address	95 ELMCROFT RD, STAMFORD, CT, 06902, 7303, USA (Type of address: Principal Executive Office)
2006-08-04	2008-09-11	Address	95 ELMCROFT RD, STAMFORD, CT, 06902, 7303, USA (Type of address: Chief Executive Officer)
2002-08-06	2006-08-04	Address	432 FAIRFIELD AVE, STAMFORD, CT, 06902, 6702, USA (Type of address: Chief Executive Officer)
2002-08-06	2006-08-04	Address	432 FAIRFIELD AVE, STAMFORD, CT, 06902, 6702, USA (Type of address: Principal Executive Office)
1998-07-31	2002-08-06	Address	17 DAVENPORT ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1998-07-31	2002-08-06	Address	17 DAVENPORT ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1998-07-31	2020-08-05	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-12	1998-07-31	Address	3110 KETTERING BLVD, DAYTON, OH, 45439, USA (Type of address: Service of Process)
1996-08-12	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240805001852	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220823001686	2022-08-23	BIENNIAL STATEMENT	2022-08-01
200805060945	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180801006811	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160810006256	2016-08-10	BIENNIAL STATEMENT	2016-08-01
160525000096	2016-05-25	CERTIFICATE OF AMENDMENT	2016-05-25
140806006124	2014-08-06	BIENNIAL STATEMENT	2014-08-01
120822006051	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100823002740	2010-08-23	BIENNIAL STATEMENT	2010-08-01
080911002451	2008-09-11	BIENNIAL STATEMENT	2008-08-01
060804002247	2006-08-04	BIENNIAL STATEMENT	2006-08-01
040924002111	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020806002064	2002-08-06	BIENNIAL STATEMENT	2002-08-01
000816002381	2000-08-16	BIENNIAL STATEMENT	2000-08-01
980731002264	1998-07-31	BIENNIAL STATEMENT	1998-08-01
970331000501	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
960812000558	1996-08-12	APPLICATION OF AUTHORITY	1996-08-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State