| Name: | WINGS AND WHEELS EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1973 (52 years ago) |
| Date of dissolution: | 17 Oct 2001 |
| Entity Number: | 264527 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 120 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENDRICK J. HARTONG, JR. | Chief Executive Officer | 120 TOKENEKE ROAD, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-15 | 1999-09-27 | Address | 1633 BROADAWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1997-07-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-06-25 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-06-25 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011017000099 | 2001-10-17 | CERTIFICATE OF TERMINATION | 2001-10-17 |
| 010710002463 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990927001072 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990715002254 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| C271027-2 | 1999-03-04 | ASSUMED NAME CORP INITIAL FILING | 1999-03-04 |
| 970715002570 | 1997-07-15 | BIENNIAL STATEMENT | 1997-06-01 |
| 930907002131 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930907002130 | 1993-09-07 | BIENNIAL STATEMENT | 1992-06-01 |
| B315218-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A81032-4 | 1973-06-25 | APPLICATION OF AUTHORITY | 1973-06-25 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
