WINDSTAR HOLDING COMPANY (Entity# 03227245) is a corporation registered with California Secretary of State. The business incorporation date is August 21, 2009. The corporation status is 0.
| Corporation Number | 03227245 |
| Corporation Name | WINDSTAR HOLDING COMPANY |
| Incorporation Date | 2009-08-21 |
| SO File Number | F767515 |
| SO File Date | 2015-08-13 |
| Mailing Address |
75 State Street Suite 2701 Boston MA 02109 |
| CEO Name | FELIPE PINEL |
| CEO Address |
75 State Street Suite 2701 Boston MA 02109 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-06-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-06-01 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201615410055 WINDSTAR HOLDING COMPANY, LLC |
D1349806 |
| Street Address |
75 STATE STREET SUITE 2701 |
| City | BOSTON |
| State | MA |
| Zip Code | 02109 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Santander Holdings Usa, Inc. | 75 State Street, Boston, MA 02109 | SCOTT POWELL | 2015-05-05 |
| Online Care Network IIi P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | PETER ANTALL MD | 2012-08-16 |
| Online Care Network II P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | PETER ANTALL MD | 2012-08-16 |
| Online Care Group P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | PETER ANTALL MD | 2012-07-26 |
| American Well Corporation | 75 State Street, 26th Floor, Boston, MA 02109 | IDO SCHOENBERG | 2011-05-31 |
| Western Wind Energy Us Corporation | 75 State Street, Boston, MA 02109 | RICHARD LEGAULT | 2008-02-13 |
| Hellman, Jordan Management Company, Inc. | 75 State Street, Suite 2420, Boston, MA 02109 | GERALD REID JORDAN | 2005-01-20 |
| Energy Transport Limited | 75 State Street, Boston, MA 02109 | KENNETH F. BURNES | 1985-04-03 |
| Clinical Data, Inc. | 75 State Street, Boston, MA 02109 | ISRAEL M. STEIN, M.D. | 1979-08-01 |
| Cdm Smith Inc. | 75 State Street, Suite 701, Boston, MA 02109 | STEPHEN J HICKOX | 1977-12-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on WINDSTAR HOLDING COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.