| Name: | WINGS GLOBAL INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2007 (18 years ago) |
| Entity Number: | 3542779 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | WINGS INSURANCE AGENCY, INC. |
| Fictitious Name: | WINGS GLOBAL INSURANCE AGENCY |
| Principal Address: | 14701 PIONEER TRAIL, EDEN PRAIRIE, MN, United States, 55347 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BRUSS | Chief Executive Officer | 14701 PIONEER TRAIL, EDEN PRAIRIE, MN, United States, 55347 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 14871 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 14701 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2023-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-09 | 2023-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-05 | 2014-05-09 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2014-05-09 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-06 | 2023-07-12 | Address | 14871 PIONEER TRAIL, EDEN PRAIRIE, MN, 55347, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2011-12-06 | Address | 7700 EQUITABLE DRIVE, STE 206, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2011-12-06 | Address | 7700 EQUITABLE DRIVE, STE 206, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2007-07-13 | 2011-12-06 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712002449 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714002343 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190708060339 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006752 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150714006154 | 2015-07-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 140509000007 | 2014-05-09 | CERTIFICATE OF CHANGE | 2014-05-09 |
| 130712006222 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 120105000068 | 2012-01-05 | CERTIFICATE OF CHANGE | 2012-01-05 |
| 111206002355 | 2011-12-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 111103000141 | 2011-11-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
