| 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 |
|---|---|---|---|
| 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) |
| 1997-04-15 | 1999-04-01 | Address | 388 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150428006089 | 2015-04-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006031 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419003142 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090320002330 | 2009-03-20 | BIENNIAL STATEMENT | 2009-04-01 |
| 070322002279 | 2007-03-22 | BIENNIAL STATEMENT | 2007-04-01 |
| 050523002598 | 2005-05-23 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
