| Name: | WINDALONG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2005 (19 years ago) |
| Entity Number: | 3294576 |
| County: | New York |
| Place of Formation: | California |
| Address: | 9100 WILSHIRE BLVD, SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| HOWARD ALTMAN | DOS Process Agent | 9100 WILSHIRE BLVD, SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON BAKER | Chief Executive Officer | 9100 WILSHIRE BLVD, SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 9100 WILSHIRE BLVD, SUITE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-04 | Address | 9100 WILSHIRE BLVD, SUITE 100 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2010-01-29 | 2023-12-04 | Address | 9100 WILSHIRE BLVD, SUITE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2019-12-03 | Address | 9100 WILSHIRE BLVD, SUITE 100 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2005-12-19 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-12-19 | 2010-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204005330 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 191203062256 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007573 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006707 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131205006243 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 111123002165 | 2011-11-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100129002327 | 2010-01-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 051219000466 | 2005-12-19 | APPLICATION OF AUTHORITY | 2005-12-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
