| Name: | WINDOWPAD MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2021 (3 years ago) |
| Entity Number: | 6204409 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 752 upper glen st #1004, QUEENSBURY, NY, United States, 12804 |
| Address ZIP Code: | 12804 |
| Principal Address: | 626 RexCorp Plaza, 6th Floor #6512, Uniondale, NY, United States, 11556 |
| Principal Address ZIP Code: | 11556 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Craig Hing | Agent | 752 upper glen st #1004, QUEENSBURY, NY, 12804 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 752 upper glen st #1004, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| CRAIG HING | Chief Executive Officer | 626 REXCORP PLAZA, 6TH FLOOR #6512, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2024-06-28 | Address | 401 PARK AVENUE SOUTH, FLOOR 10 #5830, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-07-03 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-03 | 2024-06-28 | Address | 626 REXCORP PLAZA, 6TH FLOOR #6512, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-06-28 | Address | 401 PARK AVENUE SOUTH, FLOOR 10 #5830, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2023-06-08 | 2023-07-03 | Address | 626 RexCorp Plaza, 6th Floor #6512, Uniondale, NY, 11556, USA (Type of address: Service of Process) |
| 2023-06-08 | 2023-07-03 | Address | 626 RexCorp Plaza, Uniondale, NY, 11556, USA (Type of address: Registered Agent) |
| 2023-06-08 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-08 | 2023-07-03 | Address | 626 REXCORP PLAZA, 6TH FLOOR #6512, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2021-06-22 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003056 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 230703005032 | 2023-07-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-03 |
| 230608000016 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210622001324 | 2021-06-22 | CERTIFICATE OF INCORPORATION | 2021-06-22 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
