| Name: | PLANET WINGS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2000 (25 years ago) |
| Entity Number: | 2467141 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 265 Route 211 East, Suite 111, Middletown, NY, United States, 10940 |
| Address ZIP Code: | 10940 |
| Principal Address: | 265 ROUTE 211 EAST, 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 EAST, SUITE 111, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 265 Route 211 East, Suite 111, Middletown, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 253 ROUTE 211 EAST, 2ND FLOOR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 265 ROUTE 211 EAST, SUITE 111, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2024-02-07 | Address | 253 ROUTE 211 EAST, 2ND FLOOR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2024-02-07 | Address | 253 ROUTE 211 EAST, 2ND FLOOR, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2006-02-21 | 2017-07-26 | Address | 691 BROADWAY, SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2006-02-21 | 2017-07-26 | Address | 691 BROADWAY, SUITE 107, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2002-01-24 | 2006-02-21 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 2002-01-24 | 2017-07-26 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2000-01-28 | 2006-02-21 | Address | 24 SUNNYSIDE AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2000-01-28 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207001434 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220810001909 | 2022-08-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 170726002014 | 2017-07-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 100203002959 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116002905 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002480 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002044 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002131 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128000472 | 2000-01-28 | CERTIFICATE OF INCORPORATION | 2000-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
