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GOLD WYNN 1015 AMHERST INC.

Company Details

Name: GOLD WYNN 1015 AMHERST INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2017 (8 years ago)
Entity Number: 5102717
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

Agent

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

DOS Process Agent

Name Role Address
GOLD WYNN 1015 AMHERST INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 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
2019-03-06 2021-03-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210331060012 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190306060027 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-78161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78162 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170316000206 2017-03-16 APPLICATION OF AUTHORITY 2017-03-16

Date of last update: 05 Nov 2024

Sources: New York Secretary of State