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WINTER MANAGEMENT CORP.

Company Details

Name: WINTER MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1942 (83 years ago)
Entity Number: 53714
County: New York
Place of Formation: New York
Address: 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINTER MANAGEMENT CORP. 401(K) PLAN 2023 131479477 2024-05-17 WINTER MANAGEMENT CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing JAMES WINTER
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing JAMES WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2022 131479477 2023-08-24 WINTER MANAGEMENT CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing MARC NACHWALTER
Role Employer/plan sponsor
Date 2023-08-15
Name of individual signing MARC NACHWALTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2021 131479477 2022-08-24 WINTER MANAGEMENT CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2020 131479477 2021-08-02 WINTER MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2019 131479477 2020-08-31 WINTER MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2020-08-31
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2018 131479477 2019-08-02 WINTER MANAGEMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2017 131479477 2018-09-26 WINTER MANAGEMENT CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2016 131479477 2017-07-26 WINTER MANAGEMENT CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2015 131479477 2016-07-18 WINTER MANAGEMENT CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing JAMES L. WINTER
WINTER MANAGEMENT CORP. 401(K) PLAN 2014 131479477 2015-07-22 WINTER MANAGEMENT CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2126168900
Plan sponsor’s address 730 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JAMES L. WINTER
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing JAMES L. WINTER

DOS Process Agent

Name Role Address
WINTER MANAGEMENT CORP DOS Process Agent 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JAMES L WINTER Chief Executive Officer 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-16 2022-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13 2021-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2024-02-01 Address 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-01-04 2024-02-01 Address 680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-06-07 2018-02-01 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-06-07 2018-02-01 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-06-07 2017-01-04 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-05-24 2006-06-07 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037665 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220817003267 2022-08-17 BIENNIAL STATEMENT 2022-02-01
200207060148 2020-02-07 BIENNIAL STATEMENT 2020-02-01
180201006925 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170104000563 2017-01-04 CERTIFICATE OF CHANGE 2017-01-04
160201006227 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140210006628 2014-02-10 BIENNIAL STATEMENT 2014-02-01
120306002370 2012-03-06 BIENNIAL STATEMENT 2012-02-01
100302002326 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080206003166 2008-02-06 BIENNIAL STATEMENT 2008-02-01

Related by officers

WINTER MANAGEMENT CORP

WINDMILL EQUITIES LLC 809 FIRST PURCHASER LLC

JAMES L WINTER

JAMES L. WINTER AGENCY, INC.

Related by address

680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10019

404 WEST LLC 81 MAIN REALTY LLC BJW MANAGING LLC BJW REALTY LLC EDMAL REALTY CO. LLC ELDERUS INVESTORS LLC SUANNE ASSOCIATES LLC WEC 210 LLC WINDMILL EQUITIES LLC

680 FIFTH AVENUE 23RD FLOOR, NEW YORK, NY, United States, 10019

50 EAST 79TH STREET LLC 81 MAIN LLC BENJAMIN WINTER L.L.C. BENJAMIN WINTER, INC. FIRST SUTTON ASSOCIATES JOBS SOUTHAMPTON LLC LINCOLN TERRACE ASSOCIATES SAB INVESTORS LLC WINTER EQUITIES COMPANY, L.P.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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