| Name: | WINDBRELLA PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1996 (28 years ago) |
| Entity Number: | 2090923 |
| ZIP code: | 33426 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2114 CORPORATE DRIVE, BOYNTON BEACH, FL, United States, 33426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINDBRELLA PRODUCTS CORP., FLORIDA | F04000007173 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLENN A. KUPFERMAN | Chief Executive Officer | 2114 CORPORATE DRIVE, BOYNTON BEACH, FL, United States, 33426 |
| Name | Role | Address |
|---|---|---|
| WINDBRELLA PRODUCTS CORP. | DOS Process Agent | 2114 CORPORATE DRIVE, BOYNTON BEACH, FL, United States, 33426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-10 | 2021-04-29 | Address | 1916 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2015-02-10 | Address | 1916 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2021-04-29 | Address | 1916 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, USA (Type of address: Service of Process) |
| 1996-12-09 | 2004-07-13 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429060409 | 2021-04-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 190108060590 | 2019-01-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 150210006472 | 2015-02-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111002449 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208002553 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002912 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207003039 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050204002072 | 2005-02-04 | BIENNIAL STATEMENT | 2004-12-01 |
| 040713002015 | 2004-07-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 961209000175 | 1996-12-09 | CERTIFICATE OF INCORPORATION | 1996-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
