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LONGWING INCORPORATED

Company Details

Name: LONGWING INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2003 (22 years ago) (Companies founded in May 2003)
Date of dissolution: 06 Jan 2017
Entity Number: 2903706
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: Delaware
Address: 200 PARK AVENUE, NEW YORK, NY, United States, 10166
Principal Address: 45 ROCKEFELLER PLAZA, STE 2300, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
C/O JEFFREY TRINKLEIN DOS Process Agent 200 PARK AVENUE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
ANTHONY JULIANO Chief Executive Officer C/O LONGWING INCORPORATED, 45 ROCKEFELLER PLZ, STE 2300, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2005-07-14 2007-05-23 Address C/O LONGWING INC, 1 ROCKEFELLER PLAZA/ STE 3001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-07-14 2007-05-23 Address 1 ROCKEFELLER PLAZA, STE 3001, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-05-07 2017-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170106000495 2017-01-06 SURRENDER OF AUTHORITY 2017-01-06
110712002359 2011-07-12 BIENNIAL STATEMENT 2011-05-01
090427002655 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070523003011 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050714002459 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030507000812 2003-05-07 APPLICATION OF AUTHORITY 2003-05-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State