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THE WINNMARK GROUP, INC.

THE WINNMARK GROUP, INC.

Branch

Company Details

Name:	THE WINNMARK GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 2005 (19 years ago)
Date of dissolution:	12 Aug 2015
Branch of:	THE WINNMARK GROUP, INC., Florida (Company Number P95000033538)
Entity Number:	3254557
ZIP code:	33408
County:	Dutchess
Place of Formation:	Florida
Address:	749 U.S. HIGHWAY ONE, SUITE 100, NORTH PALM BEACH, FL, United States, 33408
Principal Address:	5 SWIFT STREET, WARWICK, NY, United States, 10990

Chief Executive Officer

Name	Role	Address
MARK L TROEN	Chief Executive Officer	5 SWIFT STREET, WARWICK, NY, United States, 10990

DOS Process Agent

Name	Role	Address
DERSON, AZEREDO & LIOCE	DOS Process Agent	749 U.S. HIGHWAY ONE, SUITE 100, NORTH PALM BEACH, FL, United States, 33408

Licenses

Number	Type	End date
10311200260	CORPORATE BROKER	2026-06-16
10991200686	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2009-09-23	2015-08-12	Address	5 SWIFT STREET, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2007-09-26	2009-09-23	Address	50 AMANDAS WAY, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2007-09-26	2009-09-23	Address	50 AMANDAS WAY, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2005-09-12	2009-09-23	Address	50 AMANDAS WAY, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150812000588	2015-08-12	SURRENDER OF AUTHORITY	2015-08-12
130911006649	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110919002994	2011-09-19	BIENNIAL STATEMENT	2011-09-01
090923002638	2009-09-23	BIENNIAL STATEMENT	2009-09-01
070926002138	2007-09-26	BIENNIAL STATEMENT	2007-09-01
050912000256	2005-09-12	APPLICATION OF AUTHORITY	2005-09-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State