| Name: | CONSOLIDATED WINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 12 Mar 2009 |
| Entity Number: | 1689741 |
| ZIP code: | 45209 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 3805 EDWARDS ROAD, STE. 700, CINCINNATI, OH, United States, 45209 |
| Principal Address: | 3805 EDWARDS ROAD / SUITE 700, CINCINNATI, OH, United States, 45209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3805 EDWARDS ROAD, STE. 700, CINCINNATI, OH, United States, 45209 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 | 2009-03-12 | 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: Principal Executive Office) |
| 2001-01-17 | 2006-12-19 | Address | 3805 EDWARDS RD, STE 700, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2009-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2006-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-07 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-02 | 2001-01-17 | Address | 312 WALNUT STREET, SUTIE 1151, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 1994-06-02 | 2001-01-17 | Address | 312 WALNUT STREET, SUITE 1151, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-28 | 1996-03-11 | Name | BUFFALO WINGS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090312000272 | 2009-03-12 | SURRENDER OF AUTHORITY | 2009-03-12 |
| 061219002101 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050222002001 | 2005-02-22 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002668 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010117002633 | 2001-01-17 | BIENNIAL STATEMENT | 2000-12-01 |
| 991019001151 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 990107002279 | 1999-01-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 960311000526 | 1996-03-11 | CERTIFICATE OF AMENDMENT | 1996-03-11 |
| 940602002203 | 1994-06-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 921228000123 | 1992-12-28 | APPLICATION OF AUTHORITY | 1992-12-28 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
