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UPWIND STRATEGIES, INC.

Company Details

Name: UPWIND STRATEGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 2018 (7 years ago)
Entity Number: 5260642
County: Orange
Date of dissolution: 31 May 2024
Place of Formation: New York
Address: 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924
Principal Address: 49 Lower Magic Circle Drive, Goshen, NY, United States, 10924
Principal Address ZIP Code: 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UPWIND STRATEGIES, INC. DOS Process Agent 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, United States, 10924

Chief Executive Officer

Name Role Address
ALEK C. MARFISI Chief Executive Officer 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2024-01-14 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-14 2024-01-14 Address 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2024-01-14 2024-06-17 Address 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2024-01-14 2024-06-17 Address 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2020-07-03 2024-01-14 Address 49 LOWER MAGIC CIRCLE DRIVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2018-01-04 2020-07-03 Address 173 JEFFERSON AVENUE, #2, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2018-01-04 2024-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240617000743 2024-05-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-31
240114000350 2024-01-14 BIENNIAL STATEMENT 2024-01-14
220209000008 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200703000503 2020-07-03 CERTIFICATE OF CHANGE 2020-07-03
180104010058 2018-01-04 CERTIFICATE OF INCORPORATION 2018-01-04

Date of last update: 04 Nov 2024

Sources: New York Secretary of State