| Name: | WINMARK CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2005 (20 years ago) |
| Branch of: | WINMARK CAPITAL CORPORATION, Minnesota (Company Number efdde121-88d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3156772 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 605 HIGHWAY 169 N, STE 400, MINNEAPOLIS, MN, United States, 55441 |
| Address: | 187 WOLF RD, STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INC | DOS Process Agent | 187 WOLF RD, STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BRETT D HEFFES | Chief Executive Officer | 605 HIGHWAY 169 N, STE 400, MINNEPOLIS, MN, United States, 55441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-30 | 2021-01-20 | Address | 605 HIGHWAY 169 N, STE 400, MINNEPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2007-01-11 | 2011-06-30 | Address | 4200 DAHLBERG DR / SUITE 100, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 2007-01-11 | 2011-06-30 | Address | 4200 DAHLBERG DR / SUITE 100, MINNEAPOLIS, MN, 55422, USA (Type of address: Principal Executive Office) |
| 2007-01-11 | 2011-06-30 | Address | 4200 DAHLBERG DR / SUITE 100, MINNEAPOLIS, MN, 55422, USA (Type of address: Service of Process) |
| 2005-01-28 | 2007-01-11 | Address | 4200 DAHLBERG DRIVE STE 100, MINNEAPOLIS, MN, 55422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118002280 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060161 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060609 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006516 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007325 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117006391 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110630002135 | 2011-06-30 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002324 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111002515 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 050128000258 | 2005-01-28 | APPLICATION OF AUTHORITY | 2005-01-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
