| Name: | BNY WINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1986 (38 years ago) |
| Entity Number: | 1129702 |
| County: | New York |
| Date of dissolution: | 15 Dec 2015 |
| Place of Formation: | New York |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS P. NEUMANN | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-05 | 2014-12-01 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2014-12-01 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 2009-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-02-16 | 2012-12-05 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2012-12-05 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2009-12-18 | Address | 48 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1989-03-01 | 1990-05-17 | Name | ILC WINGS, INC. |
| 1986-12-11 | 1993-02-16 | Address | ONE WALL ST, NEW YORK, NY, 10015, USA (Type of address: Service of Process) |
| 1986-12-11 | 1989-03-01 | Name | IRE 3 OF NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151215000489 | 2015-12-15 | CERTIFICATE OF MERGER | 2015-12-15 |
| 141201007644 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006053 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002768 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 091218002096 | 2009-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 930216002551 | 1993-02-16 | BIENNIAL STATEMENT | 1992-12-01 |
| C142149-3 | 1990-05-17 | CERTIFICATE OF AMENDMENT | 1990-05-17 |
| B747522-3 | 1989-03-01 | CERTIFICATE OF AMENDMENT | 1989-03-01 |
| B434232-4 | 1986-12-11 | CERTIFICATE OF INCORPORATION | 1986-12-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
