PLANET WINGS OF NEWBURGH, INC.

Company Details

Name:	PLANET WINGS OF NEWBURGH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1998 (26 years ago)
Entity Number:	2277343
County:	Orange
Place of Formation:	New York
Address:	PO BOX 4830, MIDDLETOWN, NY, United States, 10941
Address ZIP Code:	10941
Principal Address:	253 RTE 211E, MIDDLETOWN, NY, United States, 10940
Principal Address ZIP Code:	10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 4830, MIDDLETOWN, NY, United States, 10941

Chief Executive Officer

Name	Role	Address
FRANCO FIDANZA	Chief Executive Officer	253 RTE 211E, MIDDLETOWN, NY, United States, 10940

History

Start date	End date	Type	Value
2010-08-02	2016-07-29	Address	PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2000-10-05	2012-08-17	Address	688 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2000-10-05	2014-07-14	Address	24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1998-07-09	2010-08-02	Address	24 SUNNYSIDE AVE., C/O FRANCO FIDANZA, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160729002039	2016-07-29	BIENNIAL STATEMENT	2016-07-01
140714006118	2014-07-14	BIENNIAL STATEMENT	2014-07-01
120817002581	2012-08-17	BIENNIAL STATEMENT	2012-07-01
100802002712	2010-08-02	BIENNIAL STATEMENT	2010-07-01
080822002934	2008-08-22	BIENNIAL STATEMENT	2008-07-01
060707002092	2006-07-07	BIENNIAL STATEMENT	2006-07-01
040820002372	2004-08-20	BIENNIAL STATEMENT	2004-07-01
020718002185	2002-07-18	BIENNIAL STATEMENT	2002-07-01
001005002747	2000-10-05	BIENNIAL STATEMENT	2000-07-01
980709000233	1998-07-09	CERTIFICATE OF INCORPORATION	1998-07-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State