| Name: | WINSOR CONSULT GROUP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2014 (11 years ago) |
| Entity Number: | 4544674 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Project Management, Construction Management and Design Management for private and public clients. Data Warehouse, crystal reporting, Access, SQL and Oracle database development, management and maintenance. Document control, document scanning services, archival services, search and retrieval services, pre depositional discovery services, indexing and optical character recognition services. Expert advisory services in the areas of project, program and owner representative services for small and large capital improvement, maintenance and operations programs for public agencies, local governments, independent authorities and private companies. Contract, task order, request for proposal, request for qualifications, statement of work and contract change order management. Financial controls, invoice review and audit, invoice aging, account receivable, accounts payable, aging reports, release of funds, funds management and payment tracking. |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 11 Park Place, Ste 03-115, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Contact Details
Phone +1 510-910-1265
Website http://winsor-group.com
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINSOR CONSULT GROUP CORPORATION | 1268199 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZSRZGVCYTTZ4 | 2024-12-05 | 11 PARK PL, STE 03-115, NEW YORK, NY, 10007, 2801, USA | 11 PARK PL, STE 03-115, NEW YORK, NY, 10007, 2801, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-08 |
| Initial Registration Date | 2017-11-03 |
| Entity Start Date | 2014-03-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL KUEHN |
| Role | COO |
| Address | 11 PARK PL, STE 03-115, NEW YORK, NY, 10007, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL KUEHN |
| Role | COO |
| Address | 11 PARK PL, STE 03-115, NEW YORK, NY, 10007, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINSOR CONSULT GROUP 401K PLAN | 2023 | 465114273 | 2024-06-01 | WINSOR CONSULT GROUP CORPORATION | 89 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-01 |
| Name of individual signing | SILVIA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5162423795 |
| Plan sponsor’s address | 11 PARK PLACE, FLOOR 3-112, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SILVIA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5162423795 |
| Plan sponsor’s address | 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | DANIEL MADURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5162423795 |
| Plan sponsor’s address | 85 BROAD STEET, FLOOR 16, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | DANIEL MADURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5162423795 |
| Plan sponsor’s address | 85 BROAD STEET, FLOOR 27, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | DANIEL MADURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5162423795 |
| Plan sponsor’s address | 85 BROAD STREET, FLOOR 27, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-07 |
| Name of individual signing | DANIEL MADURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5162423795 |
| Plan sponsor’s address | 123 WILLIAM ST SUITE 1902, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | MICHAEL KUEHN |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JAMES SOHN | Chief Executive Officer | 632 WOODRIDGE CIRCLE, INCLINE VILLAGE, NV, United States, 89451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 85 BROAD ST FL 27, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 632 WOODRIDGE CIRCLE, INCLINE VILLAGE, NV, 89451, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-04-04 | Address | 85 BROAD ST FL 27, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-03-07 | 2020-05-20 | Address | 123 WILLIAM ST SUITE 1902, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2018-03-07 | 2020-05-20 | Address | 123 WILLIAM ST SUITE 1902, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-03-21 | 2018-03-07 | Address | 85 BROAD ST SUITE 28-097, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2016-03-21 | 2018-03-07 | Address | 85 BROAD ST SUITE 28-097, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2024-04-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-03-14 | 2024-04-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-03-14 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003989 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220316001813 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200520060392 | 2020-05-20 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006202 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160321006008 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140314010130 | 2014-03-14 | CERTIFICATE OF INCORPORATION | 2014-03-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
