Name: | WINWOOD WATER COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Aug 2004 (20 years ago) (Companies founded in August 2004) |
Entity Number: | 3096926 |
ZIP code: | 12496 (Companies in Greene, 12496) |
County: | Greene |
Place of Formation: | New York |
Principal Address: | 19 RESORT DRIVE, WINDHAM, NY, United States, 12496 |
Address: | 19 RESORT DRIVE, PO BOX 459, WINDHAM, NY, United States, 12496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
WINWOOD WATER COMPANY, INC., ATTN: PETER CALABRIA | DOS Process Agent | 19 RESORT DRIVE, PO BOX 459, WINDHAM, NY, United States, 12496 |
Name | Role | Address |
---|---|---|
DAVID SEAMANS | Chief Executive Officer | 19 RESORT DRIVE, WINDHAM, NY, United States, 12496 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-10 | 2023-05-10 | Address | 19 RESORT DRIVE, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
2018-08-01 | 2023-05-10 | Address | 19 RESORT DRIVE, PO BOX 459, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
2016-08-02 | 2018-08-01 | Address | C/O WINDHAM MOUNTAIN, 19 RESORT DRIVE, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
2016-08-02 | 2023-05-10 | Address | 19 RESORT DRIVE, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
2012-08-20 | 2016-08-02 | Address | C.D. LANE ROAD, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
2008-08-04 | 2012-08-20 | Address | C.D. LANE ROAD, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
2006-08-14 | 2016-08-02 | Address | C.D. LANE RD, WINDHAM, NY, 12496, USA (Type of address: Principal Executive Office) |
2006-08-14 | 2008-08-04 | Address | C.D. LANE RD, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
2004-08-31 | 2016-08-02 | Address | C/O WINDHAM MOUNTAIN, C D LANE ROAD, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
2004-08-31 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230510002707 | 2023-05-10 | BIENNIAL STATEMENT | 2022-08-01 |
180801006283 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
160802006817 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
120820006114 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
100813002642 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
080804002237 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
060814002829 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
040831000394 | 2004-08-31 | CERTIFICATE OF INCORPORATION | 2004-08-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State