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WANKO WINDOWS, INC.

Company Details

Name: WANKO WINDOWS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2020 (5 years ago)
Entity Number: 5789746
ZIP code: 10307
County: Richmond
Place of Formation: New York
Principal Address: 53 Ellis st., Staten Island, NY, United States, 10307
Address: 53 ellis street, STATEN ISLAND, NY, United States, 10307

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 53 ellis street, STATEN ISLAND, NY, United States, 10307

Agent

Name Role Address
piotr wankowicz Agent 53 ellis street, STATEN ISLAND, NY, 10307

Chief Executive Officer

Name Role Address
PIOTR WANKOWITZ Chief Executive Officer 53 ELLIS STREET, STATEN ISLAND, NY, United States, 10307

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 53 ELLIS STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 4 NADAL PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-11-21 2025-01-07 Address 4 NADAL PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-11-21 2025-01-07 Address 53 ellis street, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2024-11-21 2025-01-07 Address 53 ellis street, STATEN ISLAND, NY, 10307, USA (Type of address: Registered Agent)
2024-11-05 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-26 2024-11-21 Address 4 NADAL PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2024-09-26 2024-11-21 Address 4 NADAL PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-09-26 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250107001684 2025-01-07 AMENDMENT TO BIENNIAL STATEMENT 2025-01-07
241121000381 2024-11-05 CERTIFICATE OF CHANGE BY ENTITY 2024-11-05
240926001718 2024-09-26 BIENNIAL STATEMENT 2024-09-26
200716010453 2020-07-16 CERTIFICATE OF INCORPORATION 2020-07-16

Date of last update: 22 Mar 2025

Sources: New York Secretary of State