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RED WING PRODUCTS, INC.

Company Details

Name: RED WING PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1964 (60 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 180813
ZIP code: 11717
County: Nassau
Place of Formation: New York
Address: 101 HEARTLAND BLVD, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 1000

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 HEARTLAND BLVD, BRENTWOOD, NY, United States, 11717

Chief Executive Officer

Name Role Address
ALAN METCALF Chief Executive Officer 101 HEARTLAND BLVD, BRENTWOOD, NY, United States, 11717

History

Start date End date Type Value
1993-10-25 2000-10-10 Address 190 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1993-10-25 2000-10-10 Address ATTN: PRESIDENT, 190 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1992-10-29 1993-10-25 Address 190 EXPRESS ST., PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1992-10-29 2000-10-10 Address 190 EXPRESS ST., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1988-12-08 1993-10-25 Address 190 EXPRESS STREET, ATT: PRESIDENT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1982-11-26 1988-11-07 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1982-11-26 1984-12-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1964-10-23 1982-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-10-23 1988-12-08 Address JERICHO TURNPIKE, NEW HYDE PARK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2097044 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
001010002443 2000-10-10 BIENNIAL STATEMENT 2000-10-01
990326000342 1999-03-26 CERTIFICATE OF MERGER 1999-03-26
960712000500 1996-07-12 CERTIFICATE OF MERGER 1996-07-12
931025003011 1993-10-25 BIENNIAL STATEMENT 1993-10-01
921029002510 1992-10-29 BIENNIAL STATEMENT 1992-10-01
C186091-2 1992-03-03 ASSUMED NAME CORP INITIAL FILING 1992-03-03
B715536-8 1988-12-08 CERTIFICATE OF AMENDMENT 1988-12-08
B704341-4 1988-11-07 CERTIFICATE OF AMENDMENT 1988-11-07
B168206-7 1984-12-04 CERTIFICATE OF AMENDMENT 1984-12-04

Date of last update: 08 Jan 2025

Sources: New York Secretary of State