| Name: | ANGEL WINGS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2005 (19 years ago) |
| Entity Number: | 3282199 |
| County: | New York |
| Date of dissolution: | 04 Apr 2014 |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER COY | Chief Executive Officer | 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-07 | 2012-04-04 | Address | 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2007-12-05 | 2012-04-04 | Address | ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office) |
| 2007-12-05 | 2009-12-07 | Address | 10201 W PICO BLVD, LOS ANGELEES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2007-12-05 | 2009-12-14 | Address | 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process) |
| 2005-11-17 | 2009-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-17 | 2007-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140404000569 | 2014-04-04 | CERTIFICATE OF TERMINATION | 2014-04-04 |
| 140211002039 | 2014-02-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 120404002046 | 2012-04-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 091214000676 | 2009-12-14 | CERTIFICATE OF CHANGE | 2009-12-14 |
| 091207002220 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 071205002559 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 051117000107 | 2005-11-17 | APPLICATION OF AUTHORITY | 2005-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
