| Name: | DANBURY WINAIR CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1998 (27 years ago) |
| Entity Number: | 2313677 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, United States, 45439 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CORPORATION | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PASQUALE DIPAOLA | Chief Executive Officer | 558 FEDERAL RD, SUITE 3, BROOKFIELD, CT, United States, 06804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 558 FEDERAL RD, SUITE 3, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-02 | 2024-11-01 | Address | 558 FEDERAL RD, SUITE 3, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2018-11-02 | Address | C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2020-11-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036438 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221115002982 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061447 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006256 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006792 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
