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WINGS INSURANCE AGENCY

WINGS INSURANCE AGENCY

Company Details

Name:	WINGS INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2007 (18 years ago)
Entity Number:	3489167
ZIP code:	12260
County:	Albany
Place of Formation:	New Jersey
Foreign Legal Name:	WINGS ASSURANCE, INC.
Fictitious Name:	WINGS INSURANCE AGENCY
Principal Address:	1924 B ARK RD, HAINESPORT, NJ, United States, 08036
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JENNIFER HEINS	Chief Executive Officer	1924 B ARK RD, HAINESPORT, NJ, United States, 08036

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2017-08-31	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-08-31	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-03-04	2024-10-16	Address	1924 B ARK RD, HAINESPORT, NJ, 08036, USA (Type of address: Chief Executive Officer)
2015-03-04	2017-08-31	Address	1924 B ARK RD, HAINESPORT, NJ, 08036, USA (Type of address: Service of Process)
2013-03-18	2015-03-04	Address	68 STACEY HAINES RD, STE 104, LUMBERTON, NJ, 08048, USA (Type of address: Principal Executive Office)
2011-03-28	2015-03-04	Address	68 STACY HAINES RD, STE 104, LUMBERTON, NJ, 08048, USA (Type of address: Chief Executive Officer)
2011-03-28	2015-03-04	Address	68 STACY HAINES RD, STE 104, LUMBERTON, NJ, 08048, USA (Type of address: Service of Process)
2011-03-28	2013-03-18	Address	68 STACEY HAINES RD, STE 104, LUMBERTON, NJ, 08848, USA (Type of address: Principal Executive Office)
2009-03-20	2011-03-28	Address	68 STACY HAINES RD, LUMBERTON, NJ, 08048, USA (Type of address: Chief Executive Officer)
2009-03-20	2011-03-28	Address	68 STACEY HAINES RD, LUMBERTON, NJ, 08848, USA (Type of address: Principal Executive Office)
2007-03-14	2011-03-28	Address	68 STACY HAINES RD, LUMBERTON, NJ, 08048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000329	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
170831000414	2017-08-31	CERTIFICATE OF CHANGE	2017-08-31
150304006719	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130318006561	2013-03-18	BIENNIAL STATEMENT	2013-03-01
110328002152	2011-03-28	BIENNIAL STATEMENT	2011-03-01
090320002342	2009-03-20	BIENNIAL STATEMENT	2009-03-01
070314000601	2007-03-14	APPLICATION OF AUTHORITY	2007-03-14

Date of last update: 27 Nov 2024

Sources: New York Secretary of State