| Name: | WINDY CITY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2000 (25 years ago) |
| Entity Number: | 2489435 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 THE KNOLL, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 THE KNOLL, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN R LYNCH | Chief Executive Officer | 4 THE KNOLL, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-04 | 2017-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-17 | 2017-02-24 | Address | 4 THE KNOLL, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2002-07-15 | 2012-06-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-03-06 | 2017-02-24 | Address | 61 W 70TH ST / APT G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2017-02-24 | Address | 61 W 70TH ST / APT G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2000-03-22 | 2002-07-15 | Address | 440 9TH AVENUE 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-03-22 | 2006-11-17 | Address | 61 WEST 70TH STREET APT. G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170224002008 | 2017-02-24 | BIENNIAL STATEMENT | 2016-03-01 |
| 170221000830 | 2017-02-21 | CERTIFICATE OF CHANGE | 2017-02-21 |
| 120604000808 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 061117000701 | 2006-11-17 | CERTIFICATE OF CHANGE | 2006-11-17 |
| 060328002861 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315003096 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020715000264 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020306002577 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322000882 | 2000-03-22 | CERTIFICATE OF INCORPORATION | 2000-03-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
