| Name: | WINDSOR USA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72 BAGATELLE RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WINDSOR USA GROUP INC. | DOS Process Agent | 72 BAGATELLE RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| XIWEN LE | Chief Executive Officer | 72 BAGATELLE RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-03 | 2019-10-18 | Address | 150-10 71 AVE, 5J, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2019-10-18 | Address | 150-10 71 AVE, 5J, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2011-09-28 | 2019-10-18 | Address | 150-10 71ST AVENUE, 5J, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018060206 | 2019-10-18 | BIENNIAL STATEMENT | 2019-09-01 |
| 151123000514 | 2015-11-23 | CERTIFICATE OF AMENDMENT | 2015-11-23 |
| 131203006122 | 2013-12-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928000496 | 2011-09-28 | CERTIFICATE OF INCORPORATION | 2011-09-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
