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GOLD WYNN 1016 AMHERST INC.

Company Details

Name: GOLD WYNN 1016 AMHERST INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2016 (8 years ago)
Entity Number: 4976319
County: Erie
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, ON, Canada, M5R-1V9
Principal Address ZIP Code: M5R-1V9

Agent

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

DOS Process Agent

Name Role Address
GOLD WYNN 1016 AMHERST INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

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

History

Start date End date Type Value
2018-07-02 2020-07-10 Address C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer)
2016-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-12 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200710060269 2020-07-10 BIENNIAL STATEMENT 2020-07-01
SR-75903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006933 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160712000658 2016-07-12 APPLICATION OF AUTHORITY 2016-07-12

Date of last update: 05 Nov 2024

Sources: New York Secretary of State