| Entity Name: | WINDROSE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Jun 1997 (Companies founded in June 1997) |
| Date of dissolution: | 05 Dec 2000 |
| Business ALEI: | 0562467 |
| Annual report due: | 03 Jun 2000 |
| Business address: | 200 FIELD POINT ROAD, GREENWICH, CT, 06830 |
| Mailing address: | 200 FIELD POINT RD., GREENWICH, CT, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID A. SWERDLOFF | Agent | DAY, BERRY & HOWARD, 1 CANTERBURY GREEN, 7TH FLR., STAMFORD, CT, 06901-2047, United States | 87 ALEXANDRA DR., STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA E. HICKS | Officer | 200 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 637 NORTH ST., RYE, NY, 10580, United States |
| PAUL DEF. HICKS JR. | Officer | 200 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 637 NORTH ST., RYE, NY, 10580, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002187767 | 2000-12-05 | 2000-12-05 | Dissolution | Certificate of Dissolution | No data |
| 0002003879 | 1999-07-26 | 1999-07-26 | Annual Report | Annual Report | 1999 |
| 0001883658 | 1998-05-26 | 1998-05-26 | Annual Report | Annual Report | 1998 |
| 0001733141 | 1997-07-07 | 1997-07-07 | First Report | Organization and First Report | No data |
| 0001724731 | 1997-06-04 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001719619 | 1997-05-12 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
