| Name: | GOLD WYNN 20 EAST MORRIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2016 (8 years ago) |
| Entity Number: | 4977237 |
| 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, ON, Canada, M5R-1V9 |
| Principal Address ZIP Code: | M5R-1V9 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GOLD WYNN 20 EAST MORRIS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2020-07-13 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-14 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200713060276 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-75917 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702006899 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714000003 | 2016-07-14 | APPLICATION OF AUTHORITY | 2016-07-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
