| Name: | WINTHAN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1980 (44 years ago) |
| Entity Number: | 645346 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 10 Rye Ridge Plaza, Ste 200, c/o Win Properties Inc., Rye Brook, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT POSITION | Chief Executive Officer | 10 RYE RIDGE PLAZA, STE 200, C/O WIN PROPERTIES INC., RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 10 RYE RIDGE PLAZA, STE 200, C/O WIN PROPERTIES INC., RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-30 | 2024-08-05 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2010-07-30 | Address | 10 RYE RIDEG PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2010-07-30 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2024-08-05 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-08 | 2018-08-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1980-08-15 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004417 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220823001386 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063327 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006777 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007435 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006722 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006246 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100730002702 | 2010-07-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080723003355 | 2008-07-23 | BIENNIAL STATEMENT | 2008-08-01 |
| 080508000849 | 2008-05-08 | CERTIFICATE OF CHANGE | 2008-05-08 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
