Wingz, Inc. Overview

Wingz, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 25, 2011 and is approximately fifteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Wingz, Inc.

Name
Randy Clark Wang
CEO
Director
Pres. & CEO
Christof Baumbach
President
Senior Vice President
CEO
Director
Pres. & CEO
Geoffroy Mathieux 1
Chief Executive Officer
Chairman
President
Treasurer
Director
Secretary
NonDir
NonPres
NonSec
NonTreas
Chris Brandon 3
President
CEO
Treasurer
Director
Secretary
Chief Executive Officer
Jeremie Romand 1
President
Director
Jirimie Romand 1
President
Geoff Mathieux
President
Director
M. Fred Gomez
Director
Robert Bradley
Director
Hab Siam
Director
Nikki Krishnamurthy
Director
Fred Gomez
Director
Showing 8 records out of 12

Corporate Filings for Wingz, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03353505
Date Filed: Friday, February 25, 2011
Registered Agent Willie L. Brown

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F15000004755
Date Filed: Monday, October 26, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Default
State: Nevada
Foreign State: Delaware
State ID: E0454002015-9
Date Filed: Wednesday, September 23, 2015
Date Expired: Monday, October 1, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 4867915
Date Filed: Tuesday, December 22, 2015
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802270138
Date Filed: Monday, August 10, 2015

Corporate Notes

Source Date Type Note
8/10/2015 Application for Registration
9/23/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 62,831,863 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,283.19
9/30/2015 Initial List
12/3/2015 Certificate of Assumed Business Name
12/22/2015 Name History/Actual Tickengo, Incorporated
2/2/2016 Amendment
2/11/2016 Change of Registered Agent/Office
2/29/2016 Registered Agent Change
3/18/2016 Name History/Actual Wingz, Inc.
7/22/2016 Application for Amended Registration
7/22/2016 Certificate of Assumed Business Name
8/23/2016 Application for Amended Registration
9/22/2016 Annual List
12/31/2016 Public Information Report (PIR)
9/11/2017 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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