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WINGED KEEL MANAGEMENT COMPANY, INC.

WINGED KEEL MANAGEMENT COMPANY, INC.

Headquarter

Company Details

Name:	WINGED KEEL MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 1994 (30 years ago)
Date of dissolution:	08 Apr 2022
Entity Number:	1828186
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1430 BROADWAY / 21ST FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WINGED KEEL MANAGEMENT COMPANY, INC., FLORIDA	F10000005408	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL B LIEBESKIND	Chief Executive Officer	1430 BROADWAY / 21ST FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2021-05-18	2022-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-18	2022-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-07	2022-04-09	Address	1430 BROADWAY / 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Chief Executive Officer)
2010-07-07	2021-05-18	Address	1430 BROADWAY / 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Service of Process)
2004-07-09	2010-07-07	Address	1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Chief Executive Officer)
2004-07-09	2010-07-07	Address	1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Principal Executive Office)
2004-07-09	2010-07-07	Address	1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Service of Process)
2000-06-20	2004-07-09	Address	1430 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, 3308, USA (Type of address: Service of Process)
2000-06-20	2004-07-09	Address	1430 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, 3308, USA (Type of address: Principal Executive Office)
2000-06-20	2004-07-09	Address	1430 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, 3308, USA (Type of address: Chief Executive Officer)
1999-12-01	2000-06-20	Address	425 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-12-01	2000-06-20	Address	425 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-01	2000-06-20	Address	425 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-06-10	2021-05-18	Address	600 3RD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Registered Agent)
1994-06-10	2022-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-06-10	1999-12-01	Address	600 3RD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220409000444	2022-04-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-04-08
210518000866	2021-05-18	CERTIFICATE OF CHANGE	2021-05-18
100707002204	2010-07-07	BIENNIAL STATEMENT	2010-06-01
080703002878	2008-07-03	BIENNIAL STATEMENT	2008-06-01
060601002189	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040709002916	2004-07-09	BIENNIAL STATEMENT	2004-06-01
020709002570	2002-07-09	BIENNIAL STATEMENT	2002-06-01
000620002636	2000-06-20	BIENNIAL STATEMENT	2000-06-01
991201002170	1999-12-01	BIENNIAL STATEMENT	1998-06-01
950314000485	1995-03-14	CERTIFICATE OF AMENDMENT	1995-03-14
940610000346	1994-06-10	CERTIFICATE OF INCORPORATION	1994-06-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State