| Name: | CAPITAL WINAIR CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2002 (23 years ago) |
| Entity Number: | 2773246 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 71 Fuller Rd, Ste 7, ALBANY, NY, United States, 12205 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE M. BEDIAN | Chief Executive Officer | 71 FULLER ROAD, SUITE 7, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 71 FULLER ROAD, SUITE 7, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 71 FULLER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2018-05-18 | 2024-05-16 | Address | 71 FULLER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2018-05-18 | Address | 71 FULLER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2018-05-18 | Address | 71 FULLER RD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2008-07-22 | 2012-06-26 | Address | 71 FULLER RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2004-06-09 | 2008-07-22 | Address | 1434 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2004-06-09 | 2008-07-22 | Address | 1434 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-05-31 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003370 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220531000611 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060710 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006047 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006660 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006065 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120626002692 | 2012-06-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002831 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080722002587 | 2008-07-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003492 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
