| Name: | WINDMILL EQUITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 1996 (28 years ago) |
| Entity Number: | 2085424 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O WINTER MANAGEMENT CORP. | DOS Process Agent | 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WINTER MANAGEMENT CORP | Agent | 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-04 | 2024-11-01 | Address | 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-01-04 | 2024-11-01 | Address | 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2016-11-03 | 2017-01-04 | Address | 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-01-14 | 2016-11-03 | Address | 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-01-14 | 2017-01-04 | Address | 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2009-01-02 | 2013-01-14 | Address | 730 FIFTH AVENUE 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-10-24 | 2009-01-02 | Address | 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-18 | 2013-01-14 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1996-11-18 | 2002-10-24 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034215 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221121001276 | 2022-11-21 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060248 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006147 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 170104000551 | 2017-01-04 | CERTIFICATE OF CHANGE | 2017-01-04 |
| 161103007069 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006081 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 130114000811 | 2013-01-14 | CERTIFICATE OF AMENDMENT | 2013-01-14 |
| 121113006207 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 110228002314 | 2011-02-28 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
