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STAMFORD WINAIR CO.

Company Details

Name: STAMFORD WINAIR CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1991 (33 years ago)
Date of dissolution: 14 Feb 2012
Entity Number: 1591147
ZIP code: 45439
County: Dutchess
Place of Formation: Delaware
Address: 3110 KETLERING BLVD, DAYTON, OH, United States, 45439
Principal Address: 688 EAST MAIN ST, BRANFORD, CT, United States, 06405

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3110 KETLERING BLVD, DAYTON, OH, United States, 45439

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PRISCO A PANZA Chief Executive Officer 740 RIVER ROAD, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2001-12-06 2009-11-17 Address 43 HOMESTEAD AVE, UNIT 2, STAMFORD, CT, 06902, 7204, USA (Type of address: Principal Executive Office)
2001-12-06 2009-11-17 Address 43 HOMESTEAD AVE, UNIT 2, STAMFORD, CT, 06902, 7204, USA (Type of address: Chief Executive Officer)
1997-12-31 1999-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-31 2001-12-06 Address 375 FAIRFIELD AVE, BUILDING 14, PO BOX 110352, STAMFORD, CT, 06911, 0352, USA (Type of address: Chief Executive Officer)
1997-12-31 2001-12-06 Address 375 FAIRFIELD AVE, BUILDING 14, PO BOX 110352, STAMFORD, CT, 06911, 0352, USA (Type of address: Principal Executive Office)
1993-11-15 1997-12-31 Address 106 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
1993-11-15 1997-12-31 Address 106 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
1993-11-15 1997-12-31 Address 106 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1992-11-09 1993-11-15 Address 106 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
1992-11-09 1993-11-15 Address 30 CIRCLE DR., HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120214000610 2012-02-14 CERTIFICATE OF TERMINATION 2012-02-14
091117002528 2009-11-17 BIENNIAL STATEMENT 2009-11-01
071121002421 2007-11-21 BIENNIAL STATEMENT 2007-11-01
060111002688 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031028003031 2003-10-28 BIENNIAL STATEMENT 2003-11-01
011206002453 2001-12-06 BIENNIAL STATEMENT 2001-11-01
991221002280 1999-12-21 BIENNIAL STATEMENT 1999-11-01
971231002043 1997-12-31 BIENNIAL STATEMENT 1997-11-01
970718000340 1997-07-18 CERTIFICATE OF AMENDMENT 1997-07-18
970402000863 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State