| Name: | WINDALE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Branch of: | WINDALE GROUP, LLC (Company Number CORP_47301866) (Illinois) |
| Entity Number: | 2713709 |
| ZIP code: | 91203 (Companies in New York, 91203) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 450 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 450 N BRAND BLVD, GLENDALE, CA, United States, 91203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2005-12-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-12-31 | 2002-07-16 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87925 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 080116002355 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 051223002013 | 2005-12-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002283 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020716000040 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 020605000044 | 2002-06-05 | AFFIDAVIT OF PUBLICATION | 2002-06-05 |
| 020605000043 | 2002-06-05 | AFFIDAVIT OF PUBLICATION | 2002-06-05 |
| 011231000950 | 2001-12-31 | APPLICATION OF AUTHORITY | 2001-12-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
