| Name: | WEST-FAIR WINAIR CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 08 Jan 2019 |
| Entity Number: | 4098865 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BOULEVARD, MORAINE, OH, United States, 45439 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW C. HOLMES | Chief Executive Officer | 3110 KETTERING BOULEVARD, MORAINE, OH, United States, 45439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-26 | 2017-05-02 | Address | 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2015-05-26 | 2017-05-02 | Address | C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Principal Executive Office) |
| 2013-05-20 | 2015-05-26 | Address | 54 SUNNYSIDE AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2013-05-20 | 2015-05-26 | Address | C/O WINWHOLESALE, 21 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108000194 | 2019-01-08 | CERTIFICATE OF TERMINATION | 2019-01-08 |
| 170502006621 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150526006045 | 2015-05-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006437 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525000270 | 2011-05-25 | APPLICATION OF AUTHORITY | 2011-05-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
