WINGED KEEL GROUP, INC.
HeadquarterShare on:
| Name: | WINGED KEEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Jan 2025 |
| Entity Number: | 1880316 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 E 42ND ST, 44TH FL, NEW YORK, NY, United States, 10165 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER TUFF | Chief Executive Officer | 57 PEPPER LANE, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-10 | 2025-01-10 | Address | 60 E 42ND ST, 44TH FL, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 1700 BROADWAY, 34TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 57 PEPPER LANE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2025-01-10 | Address | 1700 BROADWAY, 34TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127001341 | 2025-01-27 | CERTIFICATE OF MERGER | 2025-01-27 |
| 250110000955 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 221214002418 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060210 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200102000740 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State