WINDY POINT INC.

Company Details

Name:	WINDY POINT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2008 (16 years ago)
Entity Number:	3742489
County:	St. Lawrence
Place of Formation:	New York
Address:	208 SISSONVILLE RD, POTSDAM, NY, United States, 13676
Address ZIP Code:	13676
Principal Address:	325 State Highway 11B, POTSDAM, NY, United States, 13676
Principal Address ZIP Code:	13676

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WINDY POINT, INC. RETIREMENT SAVINGS PLAN

2023

263708403

2024-04-23

WINDY POINT, INC.

51

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238100
Sponsor’s telephone number	3152658427
Plan sponsor’s address	325 STATE HIGHWAY 11B, POTSDAM, NY, 13676

WINDY POINT, INC. RETIREMENT SAVINGS PLAN

2022

263708403

2023-07-10

WINDY POINT, INC.

41

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238100
Sponsor’s telephone number	3152658427
Plan sponsor’s address	325 STATE HIGHWAY 11B, POTSDAM, NY, 13676

WINDY POINT, INC. RETIREMENT SAVINGS PLAN

2021

263708403

2022-09-07

WINDY POINT, INC.

40

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238100
Sponsor’s telephone number	3152658427
Plan sponsor’s address	325 STATE HIGHWAY 11B, POTSDAM, NY, 13676

WINDY POINT, INC. RETIREMENT SAVINGS PLAN

2020

263708403

2021-10-05

WINDY POINT, INC.

29

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238100
Sponsor’s telephone number	3152658427
Plan sponsor’s address	325 STATE HIGHWAY 11B, POTSDAM, NY, 13676

WINDY POINT, INC. RETIREMENT SAVINGS PLAN

2019

263708403

2020-02-19

WINDY POINT, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238100
Sponsor’s telephone number	3152658427
Plan sponsor’s address	325 STATE HIGHWAY 11B, POTSDAM, NY, 13676

DOS Process Agent

Name	Role	Address
JIM BRADSHAW	DOS Process Agent	208 SISSONVILLE RD, POTSDAM, NY, United States, 13676

Chief Executive Officer

Name	Role	Address
JIM BRADSHAW	Chief Executive Officer	325 STATE HIGHWAY 11B, 3, NY, United States, 13676

History

Start date	End date	Type	Value
2024-05-24	2024-05-24	Address	325 STATE HIGHWAY 11B, 3, NY, 13676, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-05-24	Address	208 SISSONVILLE RD, POTSDAM, NY, 13676, USA (Type of address: Service of Process)
2010-11-09	2024-05-24	Address	208 SISSONVILLE RD, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer)
2010-11-09	2020-11-06	Address	208 SISSONVILLE RD, POTSDAM, NY, 13676, USA (Type of address: Service of Process)
2008-11-13	2024-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-13	2010-11-09	Address	P.O. BOX 22222, ALBANY, NY, 12201, 2222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240524001882	2024-05-24	BIENNIAL STATEMENT	2024-05-24
201106060058	2020-11-06	BIENNIAL STATEMENT	2020-11-01
180709000337	2018-07-09	CERTIFICATE OF AMENDMENT	2018-07-09
150113006141	2015-01-13	BIENNIAL STATEMENT	2014-11-01
121203006390	2012-12-03	BIENNIAL STATEMENT	2012-11-01
101109002044	2010-11-09	BIENNIAL STATEMENT	2010-11-01
081113000449	2008-11-13	CERTIFICATE OF INCORPORATION	2008-11-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State