| Name: | GOLD WYNN 1165 DELAWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727796 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, ON, Canada, M5R-1V9 |
| Principal Address ZIP Code: | M5R-1V9 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLD WYNN 1165 DELAWARE INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEINZWEIG | Chief Executive Officer | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, ON, Canada, M5R-1V9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-21 | 2021-03-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-03 | 2019-03-21 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2017-03-03 | 2019-03-21 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2015-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331060013 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060359 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170303006957 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318000538 | 2015-03-18 | CERTIFICATE OF INCORPORATION | 2015-03-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
