GOLD WYNN 844 RICHMOND INC.

Company Details

Name:	GOLD WYNN 844 RICHMOND INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2016 (9 years ago)
Entity Number:	4915073
County:	Erie
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, Canada, M5R-1V9
Principal Address ZIP Code:	M5R-1V9

DOS Process Agent

Name	Role	Address
GOLD WYNN 844 RICHMOND INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY WEINZWEIG	Chief Executive Officer	C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, Canada, M5R-1V9

History

Start date	End date	Type	Value
2018-03-02	2020-03-03	Address	C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer)
2018-03-02	2020-03-03	Address	C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Principal Executive Office)
2018-03-02	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-18	2018-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200303060366	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-74792	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302006187	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160318000178	2016-03-18	APPLICATION OF AUTHORITY	2016-03-18

Date of last update: 05 Nov 2024

Sources: New York Secretary of State