| Name: | SOUTH HILLS (N.Y.) WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1985 (39 years ago) |
| Entity Number: | 1008257 |
| County: | Westchester |
| Date of dissolution: | 24 May 1995 |
| Place of Formation: | New York |
| Principal Address: | 400 HIGHWAY 169TH SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Principal Address ZIP Code: | |
| Address: | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVILLE CORPORATION | DOS Process Agent | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JOEL WALLER | Chief Executive Officer | 400 HIGHWAY 169TH SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 1993-07-23 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1993-07-23 | Address | 400 HWY. 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1985-06-28 | 1990-07-13 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950524000203 | 1995-05-24 | CERTIFICATE OF DISSOLUTION | 1995-05-24 |
| 930723002173 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930129002040 | 1993-01-29 | BIENNIAL STATEMENT | 1992-06-01 |
| C162376-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B250970-2 | 1985-07-25 | CERTIFICATE OF AMENDMENT | 1985-07-25 |
| B242257-6 | 1985-06-28 | CERTIFICATE OF INCORPORATION | 1985-06-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
