| Name: | PLANET WINGS OF NEW WINDSOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1998 (26 years ago) |
| Entity Number: | 2277335 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Address ZIP Code: | 10941 |
| Principal Address: | 253 RTE 211 E, 2ND FL, MIDDLETOWN, NY, United States, 10940 |
| Principal Address ZIP Code: | 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCO FIDANZA | Chief Executive Officer | 253 ROUTE 211E, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-15 | 2016-07-28 | Address | PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2012-08-17 | 2014-07-15 | Address | C/O FRANCO FIDANZA, 253 RTE 211 E 2ND FL, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2004-09-01 | 2012-08-17 | Address | C/O FRANCO FIDANZA, 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2000-10-05 | 2014-07-15 | Address | 325 WINDSOR HWY, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2012-08-17 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2004-09-01 | Address | 24 SUNNYSIDE AVE., C/O FRANCO FIDANZA, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160728002010 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006681 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120817002435 | 2012-08-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100809002001 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080806002918 | 2008-08-06 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706002607 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040901002552 | 2004-09-01 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002226 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 001005002750 | 2000-10-05 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709000224 | 1998-07-09 | CERTIFICATE OF INCORPORATION | 1998-07-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
