| Name: | HEADWINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1583117 |
| ZIP code: | 10502 (Companies in Westchester, 10502) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 545 SAW MILL RIVER ROAD, NEW YORK, NY, United States, 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYO SAITO | Chief Executive Officer | 545 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 545 SAW MILL RIVER ROAD, NEW YORK, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-14 | 2007-10-24 | Address | 547 SAW MILL RIVER ROAD 3A, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office) |
| 1993-10-14 | 2007-08-24 | Address | 547 SAW MILL RIVER ROAD 3A, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1992-11-03 | 2007-10-24 | Address | 547 SAW MILL RIVER ROAD 3A, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 1992-11-03 | 1993-10-14 | Address | 100 CEDAR STREET A5, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 1993-10-14 | Address | 547 SAW MILL RIVER ROAD 3A, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 1991-10-18 | 1992-11-03 | Address | 547 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131018006175 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002456 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002771 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002050 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 070824000875 | 2007-08-24 | CERTIFICATE OF CHANGE | 2007-08-24 |
| 051123002600 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002059 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002263 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 980122002623 | 1998-01-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931014002633 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
