| Name: | NYWI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 01 Apr 2009 |
| Entity Number: | 1689737 |
| ZIP code: | 45209 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | NEW YORK WINGS, INC. |
| Fictitious Name: | NYWI |
| Address: | 3805 EDWARDS ROAD, STE. 700, CINCINNATI, OH, United States, 45209 |
| Principal Address: | 3805 EDWARDS ROAD / SUITE 700, CINCINNTI, OH, United States, 45209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3805 EDWARDS ROAD, STE. 700, CINCINNATI, OH, United States, 45209 |
| Name | Role | Address |
|---|---|---|
| JEFFREY R. ANDERSON | Chief Executive Officer | 3805 EDWARDS ROAD / SUITE 700, CINCINNATI, OH, United States, 45209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2009-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-17 | 2006-12-19 | Address | 3805 EDWARDS RD, STE 700, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2006-12-19 | Address | 3805 EDWARDS RD, STE 700, CINCINNTI, OH, 45209, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2006-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-28 | 2001-01-17 | Address | 312 WALNUT STREET, SUITE 1151, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 1997-02-28 | 2001-01-17 | Address | 312 WALNUT STREET, SUITE 1151, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 1997-02-28 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-28 | 1997-02-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-28 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090401000514 | 2009-04-01 | SURRENDER OF AUTHORITY | 2009-04-01 |
| 061219002098 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002426 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002656 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010117002641 | 2001-01-17 | BIENNIAL STATEMENT | 2000-12-01 |
| 991014001060 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990107002276 | 1999-01-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970228002164 | 1997-02-28 | BIENNIAL STATEMENT | 1996-12-01 |
| 921228000119 | 1992-12-28 | APPLICATION OF AUTHORITY | 1992-12-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
