| Name: | WINN WB MANAGEMENT COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 May 2012 (12 years ago) |
| Date of dissolution: | 24 Nov 2023 |
| Entity Number: | 4252064 |
| ZIP code: | 10168 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-11-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-15 | 2018-05-16 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-31 | 2014-08-15 | Address | WINNCOMPANIES, 6 FANEUIL HALL MARKETPLACE, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231124001464 | 2023-11-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-24 |
| 220510000249 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060150 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-116089 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116090 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180516006205 | 2018-05-16 | BIENNIAL STATEMENT | 2018-05-01 |
| 160601006692 | 2016-06-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 140815000286 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 140610006287 | 2014-06-10 | BIENNIAL STATEMENT | 2014-05-01 |
| 120928000179 | 2012-09-28 | CERTIFICATE OF PUBLICATION | 2012-09-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
