| Name: | NORTHWIND DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2006 (18 years ago) |
| Entity Number: | 3448815 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 162 CARLTON AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
| Address: | 162 CARLTON AVE. 4TH FLOOR, APT 4, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIELA TUBELLA | Chief Executive Officer | 162 CARLTON AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| NORTHWIND DEVELOPMENT, INC. | DOS Process Agent | 162 CARLTON AVE. 4TH FLOOR, APT 4, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 162 CARLTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2024-02-27 | Address | 162 CARLTON AVE. 4TH FLOOR, APT 4, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2016-12-12 | 2018-12-06 | Address | 162 CARLTON AVENUE, APT 4, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2008-12-09 | 2024-02-27 | Address | 162 CARLTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2006-12-13 | 2024-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2006-12-13 | 2016-12-12 | Address | 162 CARLTON AVENUE, 3RD FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227001470 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220506001947 | 2022-05-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006724 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006773 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006809 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006648 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002794 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209003281 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214000763 | 2006-12-14 | CERTIFICATE OF MERGER | 2006-12-14 |
| 061213000438 | 2006-12-13 | CERTIFICATE OF INCORPORATION | 2006-12-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
