| Name: | WINDHAM FUTURES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1971 (53 years ago) |
| Date of dissolution: | 12 Mar 2004 |
| Entity Number: | 316866 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 565 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DR. HENRY JARECKI | Chief Executive Officer | 565 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 565 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-18 | 1997-10-27 | Address | 4 WORLD TRADE CENTER, SUITE 5280, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1993-10-18 | 1997-10-27 | Address | 4 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1997-10-27 | Address | 4 WORLD TRADE CENTER, SUITE 5280, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1990-03-09 | 1995-08-07 | Name | BRODY, WHITE & COMPANY, INC. |
| 1983-03-18 | 1990-03-09 | Name | MOCATTA FUTURES CORPORATION |
| 1972-03-20 | 1983-03-18 | Name | BRODY, WHITE & COMPANY, INC. |
| 1971-10-27 | 1993-10-18 | Address | 1 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1971-10-27 | 1972-03-20 | Name | MOCATTA COMMODITIES CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040312000405 | 2004-03-12 | CERTIFICATE OF TERMINATION | 2004-03-12 |
| C328965-2 | 2003-03-20 | ASSUMED NAME CORP INITIAL FILING | 2003-03-20 |
| 011012002419 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002531 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002457 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 950807000511 | 1995-08-07 | CERTIFICATE OF AMENDMENT | 1995-08-07 |
| 931018002675 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| C116630-3 | 1990-03-09 | CERTIFICATE OF AMENDMENT | 1990-03-09 |
| A961189-3 | 1983-03-18 | CERTIFICATE OF AMENDMENT | 1983-03-18 |
| 974824-3 | 1972-03-20 | CERTIFICATE OF AMENDMENT | 1972-03-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
