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Corporation · Rye, NY

WIND DOWN CORPORATION

Corp. in Rye, New York · Document #1727600 · Active

Record reference date: October 19, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

WIND DOWN CORPORATION is an active New York foreign business corporation filed on May 18, 1993 (document 1727600). Its registered agent is C T CORPORATION SYSTEM.

Registration details

Status
ActiveRecord reference date: October 19, 2026
Entity type
FOREIGN BUSINESS CORPORATION
Filed
May 18, 1993Reported filing date
Document number
1727600
Registration jurisdiction
New York
Principal city + ZIP
Rye, NY 10580
Registered agent
C T CORPORATION SYSTEM
Home state
Minnesota
Address
ONE THEALL ROAD, RYE, NY, 10580
Additional address
Service of process: C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
CEO
MARC BALMUTH
chief executive
MARC BALMUTH
registered agent
C T CORPORATION SYSTEM

What this status means / annual report due date

New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.

Registered agent address: 28 LIBERTY ST., NEW YORK, NEW YORK, 10005

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-17

Directory details

Registration

Number
1727600
County
Westchester
Home Jurisdiction
MN

Names

Legal
WIND DOWN CORPORATION
Location
MELVILLE CORPORATION

Dates

Registration
1993-05-18

Entity

Type
FOREIGN BUSINESS CORPORATION

Parties

Service Of Process · Name
C/O CORPORATION SERVICE COMPANY
Chief Executive · Name
MARC BALMUTH
Registered Agent · Name
C T CORPORATION SYSTEM

Addresses

Service Of Process · Street 1
80 STATE STREET
Service Of Process · City
Albany
Service Of Process · Region
NY
Service Of Process · Postal Code
12207
Chief Executive · Street 1
MARC BALMUTH
Chief Executive · City
Meriden
Chief Executive · Region
CT
Chief Executive · Postal Code
06450
Registered Agent · Street 1
28 LIBERTY ST.
Registered Agent · City
New York
Registered Agent · Region
NY
Registered Agent · Postal Code
10005
Business · Street 1
ONE THEALL ROAD
Business · City
Rye
Business · Region
NY
Business · Postal Code
10580

Additional reported values

Other reported details

DOS ID
1727600
Initial DOS Filing Date
05/18/1993
County
Westchester
Jurisdiction
Minnesota
Entity Type
FOREIGN BUSINESS CORPORATION

Names and reported roles

Current Entity Name
WIND DOWN CORPORATION
DOS Process Name
C/O CORPORATION SERVICE COMPANY
CEO Name
MARC BALMUTH
Location Name
MELVILLE CORPORATION

Addresses and locations

DOS Process Address 1
80 STATE STREET
DOS Process City
ALBANY
DOS Process State
NY
DOS Process Zip
12207
CEO Address 1
MARC BALMUTH
CEO City
MERIDEN
CEO State
CT
CEO Zip
06450
Location Address 1
ONE THEALL ROAD
Location City
RYE
Location State
NY
Location Zip
10580

Registered agent information

Registered Agent Name
C T CORPORATION SYSTEM
Registered Agent Address 1
28 LIBERTY ST.
Registered Agent City
NEW YORK
Registered Agent State
NEW YORK
Registered Agent Zip
10005

Record reference date: Not reported

Directory details

Names

Legal
Wind Down Corporation

Entity

Type
Business Corporation

Registration

Number
1727600
Source State
NY
Status
Active

Dates

Registration
1993-05-18

Additional reported values

Names and reported roles

Company Name
Wind Down Corporation

Other reported details

Entity type
Business Corporation
Governing Agency
New York Department of State
Document Number
1727600
Date Filed
May 18, 1993
Company Age
33 years 4 months
Status
Active

Addresses and locations

State
NY

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All retained directory fields

Other reported details

Id
7241221
Slug
wind-down-corporation-1727600
Entity type
FOREIGN BUSINESS CORPORATION
Entity class
corp
Is foreign
1
Registry
NY
Doc number
1727600
Filed on
1993-05-18
Status
Active
Is active
1
Domicile
MN
Principals
[{"r":"CEO","n":"MARC BALMUTH"}]
Place of business
Service of process: C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207
Status known
1
Observed at
2026-10-21T08:09:00.970717+00:00

Addresses and locations

State
NY
City slug
rye
Address
ONE THEALL ROAD, RYE, NY, 10580
Zip
10580
Location state
NY

Names and reported roles

Name
WIND DOWN CORPORATION
City name
Rye

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent address
28 LIBERTY ST., NEW YORK, NEW YORK, 10005

Correct or remove this record.

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C T CORPORATION SYSTEM

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