| Name: | WINTHROP FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1996 (28 years ago) |
| Branch of: | WINTHROP FINANCIAL GROUP, INC. (Company Number CORP_54486251) (Illinois) |
| Entity Number: | 2094806 |
| County: | Rensselaer |
| Date of dissolution: | 27 Jun 2008 |
| Place of Formation: | Illinois |
| Principal Address: | 567 SAN NICOLAS DR, STE 360, NEWPORT BEACH, CA, United States, 92660 |
| Principal Address ZIP Code: | |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY H MARGOLIS | Chief Executive Officer | 567 SAN NICOLAS DR, STE 360, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-17 | 2002-07-24 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-05-17 | 2002-07-24 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-01-05 | 2002-12-16 | Address | 500 TECHNOLOGY DR, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer) |
| 1999-01-05 | 2001-05-17 | Address | 500 TECHNOLOGY DR, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process) |
| 1999-01-05 | 2002-12-16 | Address | 500 TECHNOLOGY DR, NAPERVILLE, IL, 60540, USA (Type of address: Principal Executive Office) |
| 1996-12-20 | 2001-05-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-20 | 1999-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080627000710 | 2008-06-27 | CERTIFICATE OF TERMINATION | 2008-06-27 |
| 061215002745 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 041129002004 | 2004-11-29 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002593 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 020724000690 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 010517000765 | 2001-05-17 | CERTIFICATE OF CHANGE | 2001-05-17 |
| 001222002414 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 990105002203 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 961220000123 | 1996-12-20 | APPLICATION OF AUTHORITY | 1996-12-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
