| Name: | NUMBER THREE WIND LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4955624 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-06-04 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-03-15 | 2024-06-04 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-06-05 | 2024-03-15 | Address | 1 S. WACKER DR., SUITE 1800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-07 | 2020-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-01 | 2018-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000280 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 240315003472 | 2024-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-04 |
| 220601002788 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061145 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-75544 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180607006795 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160808000161 | 2016-08-08 | CERTIFICATE OF PUBLICATION | 2016-08-08 |
| 160601000091 | 2016-06-01 | APPLICATION OF AUTHORITY | 2016-06-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
