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GOLDWIND USA, INC.

Company Details

Name: GOLDWIND USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number: 4137662
ZIP code: 60606 (Companies in Albany, 60606)
County: Albany
Place of Formation: Delaware
Address: 20 N. Wacker Drive, Suite 1375, CHICAGO, IL, United States, 60606
Principal Address: 20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, United States, 60606

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 20 N. Wacker Drive, Suite 1375, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
DAVID SALE Chief Executive Officer 20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-09-19 2023-09-01 Address 20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-03-18 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-18 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01 2019-09-19 Address 20 N. WACKER DRIVE, SUITE 1375, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2017-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-02 2017-09-01 Address 200 W MADISON, SUITE 2800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901005155 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210910001308 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190919060037 2019-09-19 BIENNIAL STATEMENT 2019-09-01
190318000221 2019-03-18 CERTIFICATE OF CHANGE 2019-03-18
SR-58437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007181 2017-09-01 BIENNIAL STATEMENT 2017-09-01
170106000182 2017-01-06 CERTIFICATE OF CHANGE 2017-01-06
150902006542 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130903006451 2013-09-03 BIENNIAL STATEMENT 2013-09-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State