| Name: | 38 WINDSOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Entity Number: | 2213334 |
| County: | Nassau |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Principal Address: | 38 WINDSOR AVE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
| Address: | 38 WINDSOR AVENUE, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 WINDSOR AVENUE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| JOHN MANDELINO | Chief Executive Officer | 40 BRIGHTWATER PLACE, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 40 BRIGHTWATER PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 38 WINDSOR AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-09 | 2024-09-26 | Address | 40 BRIGHTWATER PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-02 | 2024-09-26 | Address | 38 WINDSOR AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926001589 | 2024-09-26 | CERTIFICATE OF AMENDMENT | 2024-09-26 |
| 240926001534 | 2023-12-26 | CERTIFICATE OF PAYMENT OF TAXES | 2023-12-26 |
| DP-1838377 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 020509002315 | 2002-05-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 980102000047 | 1998-01-02 | CERTIFICATE OF INCORPORATION | 1998-01-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
