| Name: | RL WINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 2001 (23 years ago) |
| Entity Number: | 2706681 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 BRYANT PARK @ 1065 AVE OF AMERICAS, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O KENNETH NOLAS , CBIZ MHM CPAS | DOS Process Agent | 5 BRYANT PARK @ 1065 AVE OF AMERICAS, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425003517 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| SR-34430 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-34431 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 011207000713 | 2001-12-07 | APPLICATION OF AUTHORITY | 2001-12-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
