| Name: | GOLD WYNN 69 DELAWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058639 |
| County: | Erie |
| Place of Formation: | Delaware |
| 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, 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 |
|---|---|---|
| GOLD WYNN 69 DELAWARE INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEINZWEIG | Chief Executive Officer | C/O GOLD WYNN USA, 330 DUPONT STREET 2ND FLOOR, TORONTO, Canada, M5R-1V9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-12-18 | Address | C/O GOLD WYNN USA, 330 DUPONT STREET 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-28 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218060443 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-77412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006722 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228000424 | 2016-12-28 | APPLICATION OF AUTHORITY | 2016-12-28 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
