| Name: | WINGZ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2015 (9 years ago) |
| Entity Number: | 4867915 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 795 FOLSOM ST., SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| GEOFFROY MATHIEUX | Chief Executive Officer | 795 FOLSOM ST., SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-22 | 2016-02-26 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171218006290 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 160318000607 | 2016-03-18 | CERTIFICATE OF AMENDMENT | 2016-03-18 |
| 160226000794 | 2016-02-26 | CERTIFICATE OF CHANGE | 2016-02-26 |
| 151222000426 | 2015-12-22 | APPLICATION OF AUTHORITY | 2015-12-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
