| Name: | CHARLES WINDHAM DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2001 (24 years ago) |
| Entity Number: | 2620107 |
| County: | Greene |
| Place of Formation: | New York |
| Principal Address: | 416 GARLENDA AVENUE, CORAL GABLES, FL, United States, 33146 |
| Principal Address ZIP Code: | |
| Address: | 437 MADISON AVENUE 35TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WIGGIN AND DANA LLP | DOS Process Agent | 437 MADISON AVENUE 35TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARLOS PADULA | Chief Executive Officer | 416 GARLENDA AVENUE, CORAL GABLES, FL, United States, 33146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2017-08-14 | Address | 450 LEXINGTON AVENUE STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-05-09 | 2021-03-04 | Address | 50 EAST 72ND ST, APT 11A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-03-23 | 2007-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304060348 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060325 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170814006334 | 2017-08-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 160815006112 | 2016-08-15 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326002065 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110630002458 | 2011-06-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002881 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070508002694 | 2007-05-08 | BIENNIAL STATEMENT | 2007-03-01 |
| 070430001016 | 2007-04-30 | CERTIFICATE OF CHANGE | 2007-04-30 |
| 050610002639 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
