| Name: | THE WINDSOR HOTELS INTERNATIONAL CO. USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2574405 |
| ZIP code: | 10537 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 WEST CHESTER AVE STE N321, RYE BROOK, NY, United States, 10573 |
| Address: | 800 WEST CHESTER AVE STE N321, RYE BROOK, NY, United States, 10537 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GANER GROSSBACH & GANER | DOS Process Agent | 800 WEST CHESTER AVE STE N321, RYE BROOK, NY, United States, 10537 |
| Name | Role | Address |
|---|---|---|
| TETSUO KUBOYAMA | Chief Executive Officer | C/O GANER GROSSBACH & GANER, 800 WEST CHESTER AVE STE N321, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-07 | 2007-08-22 | Address | GANER GROSSBACH & GANER, 1995 BROADWAY 16TH FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2007-08-22 | Address | C/O GANER GROSSBACH & GANER, 1995 BROADWAY 16TH FL, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-03-07 | 2007-08-22 | Address | 1995 BROADWAY, 16TH FL, NEW YORK, NY, 10023, 5882, USA (Type of address: Service of Process) |
| 2000-11-15 | 2005-03-07 | Address | 1995 BROADWAY / 16TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1843445 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070822003188 | 2007-08-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 050307002617 | 2005-03-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 001206000323 | 2000-12-06 | CERTIFICATE OF AMENDMENT | 2000-12-06 |
| 001115000394 | 2000-11-15 | CERTIFICATE OF INCORPORATION | 2000-11-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
