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WILLSON INTERNATIONAL, INC.

Company Details

Name: WILLSON INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1986 (38 years ago)
Entity Number: 1091760
County: Erie
Place of Formation: New York
Principal Address: 160 WALES AVE, STE 100, TONAWANDA, NY, United States, 14150
Principal Address ZIP Code: 14150
Address: 3400 HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLSON INTERNATIONAL INC. 401(K) PLAN 2023 161281840 2024-10-09 WILLSON INTERNATIONAL, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7168711984
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing DANYA GERRARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing DANYA GERRARD
Valid signature Filed with authorized/valid electronic signature
WILLSON INTERNATIONAL INC. 401(K) PLAN 2022 161281840 2023-05-25 WILLSON INTERNATIONAL, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7168711984
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2021 161281840 2022-04-18 WILLSON INTERNATIONAL, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7168711984
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2022-04-14
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2020 161281840 2021-04-12 WILLSON INTERNATIONAL, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7168711984
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2021-04-09
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2020 161281840 2021-09-15 WILLSON INTERNATIONAL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7168711984
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2021-09-10
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2019 161281840 2020-06-24 WILLSON INTERNATIONAL, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7162601580
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2018 161281840 2019-03-20 WILLSON INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7162601580
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2017 161281840 2018-05-10 WILLSON INTERNATIONAL, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7162601580
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2016 161281840 2017-05-23 WILLSON INTERNATIONAL, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7162601580
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing ANNE MARIE MCBRIDE
WILLSON INTERNATIONAL INC. 401(K) PLAN 2015 161281840 2016-05-26 WILLSON INTERNATIONAL, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 488990
Sponsor’s telephone number 7168711984
Plan sponsor’s address 160 WALES AVE., SUITE 100, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing ANNE MARIE MCBRIDE
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing ANNE MARIE MCBRIDE

Chief Executive Officer

Name Role Address
PETER JAMES WILLSON Chief Executive Officer 160 WALES AVE, STE 100, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
PHILLIPS LYTLE LLP DOS Process Agent 3400 HSBC CENTER, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2006-05-26 2011-09-28 Address 250 COOPER AVE, SUITE 102, TONAWANDA, NY, 14150, 0390, USA (Type of address: Chief Executive Officer)
2005-04-22 2006-05-26 Address 2345 ARGENTIA ROAD, SUITE 201, MISSISSAUGA, ONT, CAN (Type of address: Chief Executive Officer)
2005-04-22 2011-09-28 Address ONE M&T PLZA, SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2005-04-22 2011-09-28 Address 250 COOPER AVE SUITE 102, TONAWANDA, NY, 14150, 0390, USA (Type of address: Principal Executive Office)
1993-08-23 2005-04-22 Address 560 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1993-08-23 2005-04-22 Address 560 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1993-08-23 1993-08-23 Address 3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1993-08-23 2005-04-22 Address 3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1993-08-23 1993-08-23 Address 560 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1986-06-18 1993-08-23 Address 290 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160720002040 2016-07-20 BIENNIAL STATEMENT 2016-06-01
110928002693 2011-09-28 BIENNIAL STATEMENT 2010-06-01
080702002791 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060526003009 2006-05-26 BIENNIAL STATEMENT 2006-06-01
050422002823 2005-04-22 BIENNIAL STATEMENT 2004-06-01
930823002275 1993-08-23 BIENNIAL STATEMENT 1993-06-01
930823002270 1993-08-23 BIENNIAL STATEMENT 1992-06-01
930426000475 1993-04-26 CERTIFICATE OF AMENDMENT 1993-04-26
B371770-4 1986-06-18 CERTIFICATE OF INCORPORATION 1986-06-18

Related by officers

PHILLIPS LYTLE LLP

100 SAVANNAH STREET LLC 1000 SILVER HILL LV LLC 1228 KENMORE AVE LLC 180 NORTH AVENUE WEBSTER LLC 20/20 ATM LLC 2013 MILLERSPORT LLC 2017 COMMONS @ BLACK CREEK LLC 2018 ALANTIC HOTEL LLC 28149 HOLDINGS LLC 30 RIDGELAND HOLDINGS LLC

Related by address

3400 HSBC CENTER, BUFFALO, NY, United States, 14203

1228 KENMORE AVE LLC 123 FARM PROPERTY HOLDINGS INC. 168-170 LLC 21 PAVEMENT LLC 2320 C LLC 2425 W, LLC 32 ST. JOHN'S PLACE, LLC 420 FRANKLIN LLC 6180 GRAND AVENUE ASSOCIATES, LLC A&T GROSS, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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