| Name: | WING BUILDING HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Entity Number: | 2133852 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 384 BROADWAY, 3RD FLR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HERZOG, ENGSTROM & KOPLOVITZ, PC | Agent | 99 STATE STRET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WING BULDING HOLDING COMPANY, LLC | DOS Process Agent | 384 BROADWAY, 3RD FLR, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2025-04-01 | Address | 99 STATE STRET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2025-04-01 | Address | 384 BROADWAY, 3RD FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-03-20 | 2024-02-08 | Address | 384 BROADWAY, 3RD FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-04-01 | 2009-03-20 | Address | 384 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-15 | 2024-02-08 | Address | 99 STATE STRET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047417 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240208003281 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 210402061188 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060831 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170421006053 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
