WINDING BROOK CORPORATION

Main Information

Company Name WINDING BROOK CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1991010809
Company Status Withdrawn
Domicile State Massachusetts
Creation Date 1991-01-15
Original Formation Date 1990-07-09
Inactive Date 2009-10-20
Report Due Date 2011-01-31
Renewal Date -
Years Due
2011/2012, 2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

WINDING BROOK CORPORATION operates as a Foreign For-Profit Corporation with business ID 327350.

WINDING BROOK CORPORATION was formed on Tuesday 15th January 1991, so this company age is thirty-three years, four months and four days. This company status is currently withdrawn .

Principal office address of WINDING BROOK CORPORATION is C/O PRUDENTIAL, 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA.

There are currently five company principals in WINDING BROOK CORPORATION. They are: president CHARLES ALLISON, director DAVID TWARDOCK, vice president RODERICK ROBERTSON, vice president JON MARK ERSTINE, vice president ROBERT LASSITER. This company agent is CT Corporation System. According to the register, this agent type is Business.

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Address

Principal Office Address: C/O PRUDENTIAL, 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
CHARLES ALLISON President 201 SOUTH ORANGE AVE, SUITE 795, ORLANDO, FL, 32801, USA
View CHARLES ALLISON Full Report »
DAVID TWARDOCK Director 4 GATEWAY CENTER, NEWARK, NJ, 07102, USA
View DAVID TWARDOCK Full Report »
RODERICK ROBERTSON Vice President 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA
View RODERICK ROBERTSON Full Report »
JON MARK ERSTINE Vice President 6750 POPLAR AVE, SUITE 708, MEMPHISQ, TN, 38138, USA
View JON MARK ERSTINE Full Report »
ROBERT LASSITER Vice President 201 SOUTH ORANGE AVE, STE 795, ORLANDO, FL, 32801, USA
View ROBERT LASSITER Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1991-01-15 1991-01-15 0002223611
Business Entity Report 1994-01-07 1994-01-07 0002223612
Business Entity Report 1995-01-13 1995-01-13 0002223613
Business Entity Report 1996-01-29 1996-01-29 0002223614
Business Entity Report 1996-12-24 1996-12-24 0002223615
Business Entity Report 1999-03-03 1999-03-03 0002223616
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002223617
Business Entity Report 2001-01-30 2001-01-30 0002223618
Business Entity Report 2003-02-04 2003-02-04 0002223619
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002223620

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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