| Name: | WINMAR OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1972 (52 years ago) (Companies founded in September 1972) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 241513 |
| ZIP code: | 10169 (Companies in New York, 10169) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, STE 659, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD MERIAM | Chief Executive Officer | 230 PARK AVE STE 659, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| HELMSLEY ENTERPRISES INC | DOS Process Agent | 230 PARK AVE, STE 659, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-22 | 2016-09-12 | Address | 230 PARK AVE, STE 520, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2014-09-22 | 2016-09-12 | Address | 230 PARK AVE STE 520, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2014-09-22 | 2016-09-12 | Address | 230 PARK AVE, STE 520, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2008-08-28 | 2014-09-22 | Address | 230 PARK AVE STE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2002-09-05 | 2014-09-22 | Address | 230 PARK AVE, STE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2000-09-12 | 2014-09-22 | Address | 230 PARK AVE, STE 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2002-09-05 | Address | ATTN HAROLD A MERIAM, 230 PARK AVE STE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2000-09-12 | 2008-08-28 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 2000-09-12 | Address | ATTN: HAROLD A. MERIAM, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0015, USA (Type of address: Service of Process) |
| 1993-07-13 | 2000-09-12 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326000436 | 2018-03-26 | CERTIFICATE OF MERGER | 2018-03-26 |
| 160912006165 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006115 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918002166 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916002328 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003499 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002128 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041104002939 | 2004-11-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002483 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002220 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
