Wysk B2B Data Hub

Wysk Company Profile for
Winmark Special Finance, LLC

Delaware Limited Liability Company | Wysk # 43LVWK6
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: Winmark Special Finance, LLC
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 201166866
Foreign Formation Date: 05/18/2004
Business Address: TWO HAMPSHIRE STREET SUITE 101
Foxboro MA 02035
SoS Filing Status: Withdrawn
SoS ID: 0800352217
State Tax ID: 12011668667
Filing Date: 06/10/2004
Inactive Date: 12/10/2010
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Winmark Special Finance, LLC Inactive Legal 06/10/2004 12/31/2010

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2010 362173380001 Public Information Report (PIR) 04/01/2011 04/01/2011
12/31/2010 368652450001 Public Information Report (PIR) 05/18/2011 05/18/2011
12/10/2010 345260260002 Certificate of Withdrawal 12/31/2010 12/13/2010
04/19/2010 304522297173 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 323254720001 Public Information Report (PIR) 08/25/2010 08/25/2010
12/31/2008 257163710001 Public Information Report (PIR) 05/08/2009 05/08/2009
12/31/2007 206249360001 Public Information Report (PIR) 03/01/2008 03/01/2008
12/31/2005 126450690001 Public Information Report (PIR) 04/20/2006 04/20/2006
06/10/2004 062359200002 Application for Certificate of Authority 06/10/2004 06/11/2004
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Mailing Address: 2 HAMPSHIRE STREET,STE 101
FOXBORO, MA 02035
Status: Canceled
Secretary of State ID: 200415610184
Incorporation Date: 06/02/2004
Business Description: EQUIPMENT FINANCE

Amendments

Number of Amendments Filed: 1
Total Pages Filed: 4
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Business Type: Foreign Limited Liability Company
Secretary of State ID: 0787261
Citizenship: Foreign
State of Incorporation: DE
Business Address: C/O WINMARK EQUIPMENT FINANCE
2 HAMPSHIRE STREET
SUITE 101
FOXBORO, MA 02035
Status: Cancelled
Incorporation/Registration Date: 06/14/2004
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: WINMARK SPECIAL FINANCE, LLC
Business Type: Limited Liability
Citizenship: Foreign
State of Incorporation: DE
Principal Address: C/O WINMARK EQUIPMENT FINANCE
2 HAMPSHIRE STREET, SUITE 101
FOXBORO, MA 02035
Filing Status: Inactive
Document Number: M04000002258
Filing Date: 06/10/2004
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: WINMARK SPECIAL FINANCE, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 2 HAMPSHIRE ST, STE 101
FOXBORO, MA 02035
Entity ID: 283559
Control Number: 0435379
Status: Withdrawn
Registration Date: 06/11/2004
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Corporation Type: Limited Liability Company (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 35721890Q
Status: Inactive
Domicile Address: 1209 ORANGE ST.
WILMINGTON, DE 19801
Registration Date: 06/10/2004
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: WINMARK SPECIAL FINANCE, LLC
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 201166866
Date of Massachusetts Registration: 06/01/2004
Status: Withdrawal
Principal Office: 2 HAMPSHIRE ST., STE 101
FOXBORO, MA 02035

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: Winmark Special Finance, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Charter Number: FL0593202
Status: Term/Cancel
Creation Date: 06/14/2004
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Winmark Special Finance, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0730177
Status: Withdrawn
Formed: 06/14/2004
Principal Office: 2 Hampshire Street
Foxboro, MA, 02035
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1469593
Status: Dead
Principal Office: CAROL LARKIN C/O WINMARK EQUIPMENT FINANCE
2 HAMPSHIRE STREET, SUITE 101
FOXBORO, MA, 02035
Original Filing Date: 06/11/2004
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Corporation Type: Foreign Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 3712040769
Status: Withdrawn
Principal Office: 2 HAMPSHIRE STREET
FOXBORO, MA, 02035
Formation Date: 06/14/2004

Other Names

Name
WINMARK SPECIAL FINANCE, LLC
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 3230380
Status: Cancelled
Creation Date: 06/17/2004
Principal Place of Business: % CT CORPORATION SYSTEM
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: WINMARK SPECIAL FINANCE, LLC
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 136364
Status: Dissolved
File Date: 06/11/2004

Names

Name Type
WINMARK SPECIAL FINANCE, LLC Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 05/18/2004
Principal Office: 2 HAMPSHIRE STREET
SUITE 101
FOXBORO, MA 02035
Mailing Address: 2 HAMPSHIRE ST
FOXBORO, MA 02035-2896
Secretary of State Control Number: 000471430
Initial Filing Date: 06/11/2004
Status: Inactive - Cancelled
Inactive Date: 03/20/2012
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2013
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Other
Number of Members: 1

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
12/28/2011 02781153 Annual Report 2011
06/17/2011 02683649 Annual Report 2010
02/11/2010 02129073 Annual Report 2009
01/14/2009 01863022 Annual Report 2008
01/25/2008 01863021 Annual Report 2007
06/01/2007 01863020 Annual Report 2006
03/07/2006 01863019 Annual Report 2005
04/06/2005 01863018 Annual Report 2004
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: Winmark Special Finance, LLC
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T024895
Status: CANC(VOLUNTARY) (LLC/LP/BT)
Principal Office: WINMARK EQUIPMENT FINANCE
2 HAMPSHIRE ST STE 101
FOXBORO, MA 02035
Formation Date: 06/11/2004

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated December 18, 2014

Business Details

Business Name: WINMARK SPECIAL FINANCE, LLC
Business Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 06/11/2004
Duration: Perpetual
Status: Inactive
Expiration Date: 06/30/2011
Dissolution Date: 12/09/2010
Unified Business Identifier: 602403336