| Name: | PLANET WINGS OF NEWBURGH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1998 (27 years ago) |
| Entity Number: | 2277343 |
| ZIP code: | 10941 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Principal Address: | 253 RTE 211E, MIDDLETOWN, NY, United States, 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| FRANCO FIDANZA | Chief Executive Officer | 253 RTE 211E, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2016-07-29 | Address | PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2000-10-05 | 2012-08-17 | Address | 688 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2014-07-14 | Address | 24 SUNNYSIDE AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2010-08-02 | Address | 24 SUNNYSIDE AVE., C/O FRANCO FIDANZA, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160729002039 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006118 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120817002581 | 2012-08-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002712 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080822002934 | 2008-08-22 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
