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INDIAN WELLS ASSOCIATES, INC.

INDIAN WELLS ASSOCIATES, INC.

Company Details

Name:	INDIAN WELLS ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1999 (25 years ago)
Entity Number:	2452892
ZIP code:	10577
County:	Suffolk
Place of Formation:	Delaware
Address:	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name	Role	Address
LUCRETIA SIMPSON	Chief Executive Officer	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, United States, 10577

DOS Process Agent

Name	Role	Address
LUCRETIA SIMPSON	DOS Process Agent	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Address	PO BOX 225, GAYLORDSVILLE, CT, 06755, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	PO BOX 225, GAYLORDSVILLE, CT, 06755, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-12-29	Address	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-12-29	Address	PO BOX 225, GAYLORDSVILLE, CT, 06755, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-12-29	Address	C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2009-12-14	2023-11-28	Address	PO BOX 225, GAYLORDSVILLE, CT, 06755, USA (Type of address: Chief Executive Officer)
2007-12-24	2009-12-14	Address	401 HIGHLAND AVENUE, S NORWALK, CT, 06854, 3412, USA (Type of address: Principal Executive Office)
2007-12-24	2009-12-14	Address	401 HIGHLAND AVENUE, S NORWALK, CT, 06854, 3412, USA (Type of address: Chief Executive Officer)
2007-12-24	2023-11-28	Address	DENNIS A. ZAGROBA, ESQ., 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-02-04	2007-12-24	Address	401 HIGHLAND AVENUE, SOUTH NORWALK, CT, 06854, 3412, USA (Type of address: Principal Executive Office)
2002-02-04	2007-12-24	Address	401 HIGHLAND AVENUE, SOUTH NORWALK, CT, 06854, 3412, USA (Type of address: Chief Executive Officer)
2002-02-04	2007-12-24	Address	ATTN: DAVID C. REYNOLDS, ESQ., 67 WALL STREET, NEW YORK, NY, 10005, 3153, USA (Type of address: Service of Process)
1999-12-22	2002-02-04	Address	ATTN: DAVID C. REYNOLDS, ESQ., 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231229000838	2023-12-29	BIENNIAL STATEMENT	2023-12-29
231128001912	2023-11-28	BIENNIAL STATEMENT	2021-12-01
111220002240	2011-12-20	BIENNIAL STATEMENT	2011-12-01
091214002642	2009-12-14	BIENNIAL STATEMENT	2009-12-01
071224003153	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060125003034	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031216002225	2003-12-16	BIENNIAL STATEMENT	2003-12-01
020204002734	2002-02-04	BIENNIAL STATEMENT	2001-12-01
991222000618	1999-12-22	APPLICATION OF AUTHORITY	1999-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State