| Name: | PLANET WINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1996 (29 years ago) |
| Entity Number: | 2054431 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 265 Route 211 E Ste 111, Middletown, NY, United States, 10940 |
| Principal Address: | 265 Route 211 E Ste 111, MIDDLETOWN, NY, United States, 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCO FIDANZA | Chief Executive Officer | 265 ROUTE 211 E STE 111, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| PLANET WINGS INC. | DOS Process Agent | 265 Route 211 E Ste 111, Middletown, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 253 RTE 211 EAST 2ND FLR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 265 ROUTE 211 E STE 111, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2025-03-03 | Address | PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2012-09-11 | 2014-08-07 | Address | 253 RTE 211 EAST 2ND FLR, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 2012-09-11 | 2025-03-03 | Address | 253 RTE 211 EAST 2ND FLR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303003473 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 140807006140 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120911002290 | 2012-09-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 100913002179 | 2010-09-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080918002793 | 2008-09-18 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
