| Name: | WINDSOR HOTEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2000 (24 years ago) |
| Entity Number: | 2568303 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 FORSYTH STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 FORSYTH STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. SU | Chief Executive Officer | 108 FORSYTH STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 108 FORSYTH STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-04 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2024-07-01 | Address | 108 FORSYTH STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2024-07-01 | Address | 108 FORSYTH STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2006-10-03 | 2020-10-02 | Address | 101 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2006-10-03 | Address | 101 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2006-10-03 | Address | 108 FORSYTH ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2000-10-30 | 2006-10-03 | Address | 108 FORSYTH STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038306 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 201002061459 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181102006980 | 2018-11-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007796 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 151109006420 | 2015-11-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 101014003000 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002628 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002391 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041118002488 | 2004-11-18 | BIENNIAL STATEMENT | 2004-10-01 |
| 021024002658 | 2002-10-24 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
