| Name: | PORTLAND WINAIR CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1995 (29 years ago) |
| Entity Number: | 1971607 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, United States, 45439 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH S KRUYSMAN JR | Chief Executive Officer | 11C BOKUM RD, ESSEX, CT, United States, 06426 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 11C BOKUM RD, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 70 TUTTLE ROAD, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 2015-11-06 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-06 | 2023-11-15 | Address | 70 TUTTLE ROAD, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2015-11-06 | Address | 3110 KETTERING BLVD, DAYTON, OH, 45439, USA (Type of address: Service of Process) |
| 1997-12-31 | 2015-11-06 | Address | 70 TUTTLE RD., MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 2015-11-06 | Address | 70 TUTTLE RD., MIDDLETOWN, CT, 06457, USA (Type of address: Principal Executive Office) |
| 1997-12-31 | 1999-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-31 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-11-07 | 1997-12-31 | Address | 3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115001962 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122001475 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191101061343 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006041 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006135 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006168 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002738 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002811 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002422 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002602 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
