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GEORGE R. WILTSE & SONS, INC.

Company Details

Name: GEORGE R. WILTSE & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1985 (39 years ago) (Companies founded in August 1985)
Date of dissolution: 24 Aug 2023
Entity Number: 1016976
ZIP code: 12569 (Companies in Dutchess, 12569)
County: Dutchess
Place of Formation: New York
Address: 5 Creekside Lane, Pleasant Valley, NY, United States, 12569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 Creekside Lane, Pleasant Valley, NY, United States, 12569

Chief Executive Officer

Name Role Address
DANIEL G. WILTSE Chief Executive Officer 5 CREEKSIDE LANE, PLEASANT VALLEY, NY, United States, 12569

History

Start date End date Type Value
2023-08-24 2023-08-24 Address 33 BARMORE ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 5 CREEKSIDE LANE, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2007-09-24 2017-08-31 Address 33 BARMORE ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2007-09-24 2023-08-24 Address 33 BARMORE ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2007-09-24 2023-08-24 Address 33 BARMORE ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2005-10-28 2007-09-24 Address 33 BARMORE RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2005-10-28 2007-09-24 Address 33 BARMORE RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2005-10-28 2007-09-24 Address 33 BARMORE RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
1997-09-09 2005-10-28 Address BARMORE RD., LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
1993-03-30 2005-10-28 Address BARMORE ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230824003003 2023-08-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-24
210920003197 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190829060247 2019-08-29 BIENNIAL STATEMENT 2019-08-01
170831006053 2017-08-31 BIENNIAL STATEMENT 2017-08-01
150831006078 2015-08-31 BIENNIAL STATEMENT 2015-08-01
130910002397 2013-09-10 BIENNIAL STATEMENT 2013-08-01
110830002247 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090827002339 2009-08-27 BIENNIAL STATEMENT 2009-08-01
070924002005 2007-09-24 BIENNIAL STATEMENT 2007-08-01
051028002300 2005-10-28 BIENNIAL STATEMENT 2005-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State