| Name: | WILSON OVERHEAD DOOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 13 Feb 2006 |
| Entity Number: | 1233535 |
| ZIP code: | 11933 (Companies in Suffolk, 11933) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | WEST MIDDLE ROAD, PO BOX 281, CALVERTON, NY, United States, 11933 |
| Principal Address: | 168 E MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WEST MIDDLE ROAD, PO BOX 281, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY A WILSON | Chief Executive Officer | 168 E MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-26 | 2002-02-20 | Address | 25 GARDENIA AVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1998-02-26 | 2002-02-20 | Address | 25 GARDENIA AVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1998-02-26 | Address | WEST MIDDLE ROAD, P.O. BOX 281, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1998-02-26 | Address | WEST MIDDLE ROAD, P.O. BOX 281, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1998-02-26 | Address | WEST MIDDLE ROAD, P.O. BOX 281, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| 1988-02-08 | 1993-03-29 | Address | POB 281, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060213000446 | 2006-02-13 | CERTIFICATE OF DISSOLUTION | 2006-02-13 |
| 040408002374 | 2004-04-08 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002594 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 980226002122 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 940214002858 | 1994-02-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930329002477 | 1993-03-29 | BIENNIAL STATEMENT | 1993-02-01 |
| B600259-3 | 1988-02-08 | CERTIFICATE OF INCORPORATION | 1988-02-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
