| Name: | WINN VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2001 (24 years ago) |
| Entity Number: | 2636608 |
| ZIP code: | 06905 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1111 SUMMER STRET, THIRD FLOOR, STAMFORD, CT, United States, 06905 |
| Principal Address: | 99 BILTMORE AVE. - APT. 534, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD POLLACK | Chief Executive Officer | 99 BILTMORE AVE. - APT. 534, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| STUART B. RATNER, ESQ. | DOS Process Agent | 1111 SUMMER STRET, THIRD FLOOR, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-08 | 2019-08-29 | Address | STUART B RATNER, ESQ, 99 BILTMORE AVE. - APT. 534, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2011-06-07 | 2016-01-08 | Address | STUART B RATNER, ESQ, 1 HALLS LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2003-05-08 | 2016-01-08 | Address | 1 HALLS LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2016-01-08 | Address | 1 HALLS LANE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-05-08 | 2011-06-07 | Address | C/O WINN VENTURES, INC., 1 HALLS LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190829060076 | 2019-08-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 160108006109 | 2016-01-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528006097 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002934 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506002218 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002079 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050819002781 | 2005-08-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002094 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508000566 | 2001-05-08 | CERTIFICATE OF INCORPORATION | 2001-05-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
