| Name: | WINGARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1996 (28 years ago) |
| Date of dissolution: | 27 Aug 2015 |
| Entity Number: | 2058086 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1979 MARCUS AVE SUITE E106, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 1979 MARCUS AVE, STE E106, NEW HYDE PARK, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINGARD, INC., FLORIDA | F96000004953 | FLORIDA |
| Headquarter of | WINGARD, INC., CONNECTICUT | 0557370 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1979 MARCUS AVE SUITE E106, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JAMES GOLDSTEIN | Chief Executive Officer | 1979 MARCUS AVE, STE E106, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2006-08-22 | Address | 1979 MARCUS AVE SUITE E106, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2006-08-22 | Address | 1979 MARCUS AVE SUITE E106, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 2004-03-31 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150827000266 | 2015-08-27 | CERTIFICATE OF DISSOLUTION | 2015-08-27 |
| 080827002647 | 2008-08-27 | BIENNIAL STATEMENT | 2008-08-01 |
| 060822002885 | 2006-08-22 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002521 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 040331002531 | 2004-03-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 960816000479 | 1996-08-16 | CERTIFICATE OF INCORPORATION | 1996-08-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
