| Entity Name: | WIN-WICH MASON HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Dec 2012 (Companies founded in December 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
