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WIN SMART CHOICE

Company Details

Name: WIN SMART CHOICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2004 (20 years ago)
Date of dissolution: 17 Nov 2023
Entity Number: 3077318
ZIP code: 27410
County: New York
Place of Formation: North Carolina
Foreign Legal Name: WORLDWIDE INSURANCE NETWORK, INC.
Fictitious Name: WIN SMART CHOICE
Address: 4121 beechwood drive, GREENSBORO, NC, United States, 27410
Principal Address: 4121 BEECHWOOD DR, GREENSBORO, NC, United States, 27410

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 4121 beechwood drive, GREENSBORO, NC, United States, 27410

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ANDREW T. CALDWELL Chief Executive Officer 4121 BEECHWOOD DR, GREENSBORO, NC, United States, 27410

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 4121 BEECHWOOD DR, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2023-01-21 2023-11-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-21 2023-11-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-21 2023-01-21 Address 4121 BEECHWOOD DR, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2023-01-21 2023-11-27 Address 4121 BEECHWOOD DR, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2020-07-02 2023-01-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-02 2023-01-21 Address 4121 BEECHWOOD DR, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2012-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127001721 2023-11-17 SURRENDER OF AUTHORITY 2023-11-17
230121000147 2023-01-19 CERTIFICATE OF CHANGE BY ENTITY 2023-01-19
220706002582 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200702061465 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-39441 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702008041 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006754 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140717006110 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120917000332 2012-09-17 CERTIFICATE OF CHANGE 2012-09-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State