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WESTWIND CORP.

Company Details

Name: WESTWIND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1983 (41 years ago)
Entity Number: 870406
County: New York
Place of Formation: New York
Principal Address: 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 125000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL NEW YORK DOS Process Agent 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role Address
firstservice residential inc. ny Agent 575 fifth ave, 10th fl, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
CAROL PIRSCH Chief Executive Officer 175 WEST 93RD, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2023-09-20 2023-09-20 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 175 WEST 93RD, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-09-20 Address 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-15 2023-07-15 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-09-20 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-09-20 Address 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-04-03 2023-09-20 Shares Share type: PAR VALUE, Number of shares: 125000, Par value: 1
2009-09-03 2023-07-15 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-04-18 2023-07-15 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-04-18 2009-09-03 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230920001469 2023-09-20 BIENNIAL STATEMENT 2023-09-01
230715000451 2023-04-03 CERTIFICATE OF CHANGE BY ENTITY 2023-04-03
220217002001 2022-02-17 BIENNIAL STATEMENT 2022-02-17
190906060533 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170901006873 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006406 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909006675 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110921002504 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090903002326 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070918002859 2007-09-18 BIENNIAL STATEMENT 2007-09-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State