| Name: | L&L WINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1985 (40 years ago) |
| Entity Number: | 971287 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | South Carolina |
| Address: | 666 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MEIR LEVY | Chief Executive Officer | 666 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MEIR LEVY | Agent | 8 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| L&L WINGS, INC. | DOS Process Agent | 666 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-21 | 2019-02-08 | Address | 666 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-04-21 | 2019-02-08 | Address | 666 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2009-04-21 | 2019-02-08 | Address | 666 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-03-19 | 2009-04-21 | Address | 8 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-03-14 | 2002-03-19 | Address | 48-49 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1993-05-25 | 2009-04-21 | Address | 48-49 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 2009-04-21 | Address | 48-49 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1990-12-19 | 1994-03-14 | Address | 48-49 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1985-02-04 | 1990-12-19 | Address | 666 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190208060256 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007353 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150803006809 | 2015-08-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006360 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110523003069 | 2011-05-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090421002858 | 2009-04-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 020319000163 | 2002-03-19 | CERTIFICATE OF CHANGE | 2002-03-19 |
| 001213000387 | 2000-12-13 | ERRONEOUS ENTRY | 2000-12-13 |
| DP-1220227 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940314002485 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
