| Entity Name: | NORTHWIN AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | M10000002129 |
| FEI/EIN Number |
201255852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, US |
| Mail Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Mammaro Frank | Treasurer | 1 California St, SAN FRANCISCO, CA, 94111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Capacity Holdings Group LLC | Member | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 | - |
| LC STMNT OF RA/RO CHG | 2022-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 1 BLUE HILL PLAZA, PEARL RIVER, NY 10965 | - |
| LC STMNT OF RA/RO CHG | 2016-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| CORLCRACHG | 2022-12-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
