| Name: | WINSTON45, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2005 (19 years ago) |
| Entity Number: | 3283891 |
| County: | Nassau |
| Date of dissolution: | 11 Jul 2023 |
| Place of Formation: | New York |
| Address: | 12 BIRCHDALE LANE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 200 ROBBINS LN, STE G, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 BIRCHDALE LANE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| LISE OELBAUM | Chief Executive Officer | 12 BIRCHDALE LANE, PORT WASHINGTON, NY, United States, 11051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-06 | 2023-08-31 | Address | 12 BIRCHDALE LANE, PORT WASHINGTON, NY, 11051, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2009-11-06 | Address | 12 BIRCHDALE LANE, PORT WASHINGTON, NY, 11051, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2011-12-22 | Address | 210 FOREST DRIVE, EAST HILLS, NY, 11548, USA (Type of address: Principal Executive Office) |
| 2005-11-21 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-21 | 2023-08-31 | Address | 12 BIRCHDALE LANE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831002910 | 2023-07-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-11 |
| 180820000492 | 2018-08-20 | CERTIFICATE OF AMENDMENT | 2018-08-20 |
| 171114006137 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007619 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006334 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002027 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002238 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002584 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 051121000856 | 2005-11-21 | CERTIFICATE OF INCORPORATION | 2005-11-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
