| Name: | MALCOLM WINTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2361938 |
| ZIP code: | 11220 (Companies in New York, 11220) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 467 68TH STREET,, SUITE 3F, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 467 68TH STREET,, SUITE 3F, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| MADISON MALISSA-MADIOSN | Chief Executive Officer | 467 68TH STREET,, SUITE 3F, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-31 | 2019-08-07 | Address | 467 68TH STREET, SUITE 3F, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2013-05-02 | 2019-08-07 | Address | 60 EAST 42ND ST, STE 2308, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2013-05-02 | 2019-08-07 | Address | 60 EAST 42ND ST, STE 2308, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2013-05-02 | 2019-07-31 | Address | 60 EAST 42ND ST, STE 2308, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2003-02-28 | 2013-05-02 | Address | 60 E 42ND ST / SUITE 2308, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2003-02-28 | 2013-05-02 | Address | 60 E 42ND ST / SUITE 2308, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2003-02-28 | Address | 60 E 42ND ST / SUITE 2308, NEW YORK, NY, 10165, 0006, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2003-02-28 | Address | 240 CENTRAL PARK SOUTH, APT 8-J, NEW YORK, NY, 10019, 1413, USA (Type of address: Principal Executive Office) |
| 1999-04-08 | 2013-05-02 | Address | 60 EAST 42ND STREET STE 2308, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-03-30 | 1999-04-08 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807002023 | 2019-08-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 190731000262 | 2019-07-31 | CERTIFICATE OF AMENDMENT | 2019-07-31 |
| 130502002128 | 2013-05-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110420002001 | 2011-04-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002463 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 071107002310 | 2007-11-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 050407002763 | 2005-04-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002455 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010507002604 | 2001-05-07 | BIENNIAL STATEMENT | 2001-03-01 |
| 990408000422 | 1999-04-08 | CERTIFICATE OF CHANGE | 1999-04-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
