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SHELTON WINAIR CO.

Company Details

Name: SHELTON WINAIR CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1990 (35 years ago)
Date of dissolution: 23 Oct 2000
Entity Number: 1460222
ZIP code: 45439
County: Albany
Place of Formation: Delaware
Address: 3110 KETTERING BLVD., DAYTON, OH, United States, 45439
Principal Address: 740 RIVER RD., SHELTON, CT, United States, 06484

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD D'AMICO Chief Executive Officer 740 RIVER RD., SHLETON, CT, United States, 06484

DOS Process Agent

Name Role Address
C/O DAPSCO INC. DOS Process Agent 3110 KETTERING BLVD., DAYTON, OH, United States, 45439

History

Start date End date Type Value
1997-03-31 2000-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2000-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-07 1997-03-31 Address 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-06-26 2000-07-14 Address 740 RIVER RD, PO BOX 467, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
1995-06-26 2000-07-14 Address 740 RIVER RD, PO BOX 467, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
1995-06-26 1996-08-07 Address 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1990-07-11 1995-06-26 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1990-07-11 1997-03-31 Address COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
001023000376 2000-10-23 SURRENDER OF AUTHORITY 2000-10-23
000714002608 2000-07-14 BIENNIAL STATEMENT 2000-07-01
980709002116 1998-07-09 BIENNIAL STATEMENT 1998-07-01
970331000218 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
960807002384 1996-08-07 BIENNIAL STATEMENT 1996-07-01
950626002334 1995-06-26 BIENNIAL STATEMENT 1993-07-01
C161595-4 1990-07-11 APPLICATION OF AUTHORITY 1990-07-11

Date of last update: 22 Jan 2025

Sources: New York Secretary of State