| Name: | PLANET WINGS OF POUGHKEEPSIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Entity Number: | 2332283 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Address ZIP Code: | 10941 |
| Principal Address: | 265 ROUTE 211 E, SUITE 111, 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 | 265 ROUTE 211 E, SUITE 111, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| FRANCO FIDANZA | DOS Process Agent | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-01 | 2021-01-04 | Address | 253 RT 211E, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2021-01-04 | Address | PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2007-03-08 | 2013-02-01 | Address | 24 SUNNYSIDE AVE., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2003-03-05 | 2013-02-01 | Address | 171 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2013-02-01 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 2007-03-08 | Address | 24 SUNNYSIDE AVE., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104061826 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 130201006049 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203003064 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205002992 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070308002594 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050309002763 | 2005-03-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 030305002617 | 2003-03-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 030129000722 | 2003-01-29 | CERTIFICATE OF AMENDMENT | 2003-01-29 |
| 990107000167 | 1999-01-07 | CERTIFICATE OF INCORPORATION | 1999-01-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
