| Name: | WINWOOD WATER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2004 (20 years ago) |
| Entity Number: | 3096926 |
| County: | Greene |
| Place of Formation: | New York |
| Principal Address: | 19 RESORT DRIVE, WINDHAM, NY, United States, 12496 |
| Principal Address ZIP Code: | 12496 |
| Address: | 19 RESORT DRIVE, PO BOX 459, WINDHAM, NY, United States, 12496 |
| Address ZIP Code: | 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: 23 Oct 2024
Sources: New York Secretary of State
