| Name: | THE WINGS CO. N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1515911 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | 1000 BRICKELL AVENUE, #641, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| EDWARD J.F. LOGEMAN, MANAGING DIRECTOR | Chief Executive Officer | MICORA, N.V., SCHARLOOWEG 31, CURACAO, Netherlands Antilles |
| Name | Role | Address |
|---|---|---|
| WILLIAM S. MARSHALL | DOS Process Agent | 1000 BRICKELL AVENUE, #641, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-21 | 1999-03-16 | Address | MICORA N.V. MADURO PLAZA, BUILDING, CURACAO, 00000, ANT (Type of address: Chief Executive Officer) |
| 1991-03-14 | 1994-03-21 | Address | 100 BRICKELL AVENUE, #641, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754286 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 030303002774 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002701 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990316002316 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 940719002094 | 1994-07-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 940321002334 | 1994-03-21 | BIENNIAL STATEMENT | 1993-03-01 |
| 910314000115 | 1991-03-14 | APPLICATION OF AUTHORITY | 1991-03-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
