| Name: | PLANET WINGS OF ROCKLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1999 (26 years ago) |
| Entity Number: | 2398773 |
| ZIP code: | 10941 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX 4830, MIDDLETOWN, NY, United States, 10941 |
| Principal Address: | 265 ROUTE 211E, SUITE 111, 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 | 265 RT 211E, SUITE 111, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 265 RT 211E, SUITE 111, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2023-10-05 | Address | 265 RT 211E, SUITE 111, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2019-08-13 | Address | 253 RT 211E, 2ND FLOOR, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 2015-08-04 | 2023-10-05 | Address | PO BOX 4830, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2013-07-22 | 2019-08-13 | Address | 253 RT 211E, 2ND FLOOR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002490 | 2023-10-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 190813002014 | 2019-08-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 170809002012 | 2017-08-09 | BIENNIAL STATEMENT | 2017-07-01 |
| 150804002032 | 2015-08-04 | BIENNIAL STATEMENT | 2015-07-01 |
| 130722006106 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
