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DANBURY WINAIR CO.

DANBURY WINAIR CO.

Company Details

Name:	DANBURY WINAIR CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1998 (26 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE CORPORATION	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PASQUALE DIPAOLA	Chief Executive Officer	558 FEDERAL RD, SUITE 3, BROOKFIELD, CT, United States, 06804

History

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)
2006-11-15	2012-11-13	Address	3110 KETTERING BOULEVARD, DAYTON, OH, 45439, USA (Type of address: Service of Process)
2006-11-15	2016-11-01	Address	558 FEDERAL ROAD, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer)
2000-11-13	2006-11-15	Address	558 FEDERAL ROAD, BROOKFIELD, CT, 06804, USA (Type of address: Chief Executive Officer)
2000-11-13	2016-11-01	Address	558 FEDERAL ROAD, BROOKFIELD, CT, 06804, USA (Type of address: Principal Executive Office)
1998-11-05	2006-11-15	Address	3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process)
1998-11-05	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
141110006523	2014-11-10	BIENNIAL STATEMENT	2014-11-01
121113006311	2012-11-13	BIENNIAL STATEMENT	2012-11-01
101223002122	2010-12-23	BIENNIAL STATEMENT	2010-11-01
081210002575	2008-12-10	BIENNIAL STATEMENT	2008-11-01
061115002126	2006-11-15	BIENNIAL STATEMENT	2006-11-01
041220002371	2004-12-20	BIENNIAL STATEMENT	2004-11-01
021112002485	2002-11-12	BIENNIAL STATEMENT	2002-11-01
001113002276	2000-11-13	BIENNIAL STATEMENT	2000-11-01
981105000593	1998-11-05	APPLICATION OF AUTHORITY	1998-11-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State