| Name: | WINDSOR HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2001 (23 years ago) |
| Entity Number: | 2652401 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4792 HEMPSTEAD TPKE, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH FORGIONE | Chief Executive Officer | 4792 HEMPSTEAD TPKE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4792 HEMPSTEAD TPKE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-17 | 2005-08-18 | Address | 201 OLD COUNTRY RD SUITE 101, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2003-06-17 | 2005-08-18 | Address | 201 OLD COUNTRY RD SUITE 101, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-06-17 | 2005-08-18 | Address | 201 OLD COUNTRY RD SIUTE 101, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-06-20 | 2003-06-17 | Address | 4792 HEMPSTEAD TURNPIKE, FARMINGDALE, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090618002285 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 050818002496 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002447 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620000361 | 2001-06-20 | CERTIFICATE OF INCORPORATION | 2001-06-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
