| Name: | WINTER EQUIPMENT COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750451 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1900 JOSEPH LLOYD PKWY, WILLOUGHBY, OH, United States, 44094 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KENT L WINTER | Chief Executive Officer | 1900 JOSEPH LLOYD PKWY, WILLOUGHBY, OH, United States, 44094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 1900 JOSEPH LLOYD PKWY, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2024-06-20 | Address | 1900 JOSEPH LLOYD PKWY, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-25 | 2024-06-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-01 | 2022-03-25 | Address | 1900 JOSEPH LLOYD PKWY, 18TH FLOOR, WILLOUGHBY, OH, 44094, 8030, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-03-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-01-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-01-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-01-26 | 2022-03-25 | Address | 1900 JOSEPH LLOYD PKWY, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000735 | 2024-06-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-18 |
| 221216002513 | 2022-12-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 220325002783 | 2022-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-24 |
| 201201061870 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-116099 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116100 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190103060715 | 2019-01-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006065 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 151201007220 | 2015-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130124001012 | 2013-01-24 | CERTIFICATE OF CHANGE | 2013-01-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
