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WIN-WICH MASON HOLDINGS LLC

Company Details

Entity Name: WIN-WICH MASON HOLDINGS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Dec 2012
Business ALEI: 1091780
Annual report due: 31 Mar 2025
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: C/O WIN PROPERTIES, INC. 10 RYE RIDGE PLAZA SUITE 200, RYE BROOK, NY, 10573, United States
Mailing address: C/O WIN PROPERTIES, INC. 10 RYE RIDGE PLAZA SUITE 200, RYE BROOK, NY, United States, 10573
Mailing jurisdiction address: 251 LITTLE FALLS DR, WILMINGTON, DE, 19808,
Office jurisdiction address: 251 LITTLE FALLS DR., WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JUDITH A. KALLMAN Officer C/O WIN PROPERTIES, INC., 10 RYE RIDGE PLAZA, SUITE 200, RYE BROOK, NY, 10573, United States C/O WIN PROPERTIES, INC., 10 RYE RIDGE PLAZA, SUITE 200, RYE BROOK, NY, 10573, United States
JONATHAN B KALLMAN Officer C/O WIN PROPERTIES, INC., 10 RYE RIDGE PLAZA, SUITE 200, RYE BROOK, NY, 10573, United States C/O WIN PROPERTIES, INC., 10 RYE RIDGE PLAZA, SUITE 200, RYE BROOK, NY, 10573, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012098372 2024-02-24 No data Annual Report Annual Report No data
BF-0011300815 2023-03-17 No data Annual Report Annual Report No data
BF-0010336252 2022-04-13 No data Annual Report Annual Report 2022
BF-0010453366 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007255805 2021-03-24 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006828494 2020-03-12 No data Annual Report Annual Report 2020
0006476203 2019-03-19 No data Annual Report Annual Report 2019
0006126313 2018-03-16 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website