| Name: | WINHAVEN PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2973221 |
| ZIP code: | 10922 (Companies in Orange, 10922) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 25 WAYNE AVE, FORT MONTGOMERY, NY, United States, 10922 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 WAYNE AVE, FORT MONTGOMERY, NY, United States, 10922 |
| Name | Role | Address |
|---|---|---|
| WARREN C WICKS JR | Chief Executive Officer | 25 WAYNE AVE, PO BOX 788, FORT MONTGOMERY, NY, United States, 10922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-30 | 2011-11-18 | Address | 25 WAYNE AVE, PO BOX 788, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2009-10-30 | Address | 21 WAYNE AVE, PO BOX 566, FORT MONTGOMERY, NY, 10922, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2011-11-18 | Address | 21 WAYNE AVE, FORT MONTGOMERY, NY, 10922, USA (Type of address: Principal Executive Office) |
| 2007-11-21 | 2011-11-18 | Address | 21 WAYNE AVE, FORT MONTGOMERY, NY, 10922, USA (Type of address: Service of Process) |
| 2003-11-04 | 2007-11-21 | Address | PO BOX 566, FORT MONTGOMERY, NY, 10922, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111118002420 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002420 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002844 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214003040 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104000516 | 2003-11-04 | CERTIFICATE OF INCORPORATION | 2003-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
