| Name: | WILCO HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1960 (64 years ago) |
| Entity Number: | 130159 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 141-50 85TH ROAD, 141-50, BRIARWOOD, NY, United States, 11435 |
| Principal Address: | 141-50 85TH RD, BRIARWOOD, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O METROPOLITAN PROPERTY SRVS INC | DOS Process Agent | 141-50 85TH ROAD, 141-50, BRIARWOOD, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| WILLIAM NIARAKIS, JR | Chief Executive Officer | C/O METROPOLITAN PRTY SRVS INC, 141-50 85TH RD, BRIARWOOD, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-03 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-01 | 2018-07-09 | Address | 141-50 85TH RD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2014-02-25 | 2016-07-01 | Address | 151-50 85TH RD, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2014-02-25 | 2016-07-01 | Address | 151-50 85TH RD, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| 1960-07-05 | 2023-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-07-05 | 2014-02-25 | Address | 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180709006261 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006504 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006945 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 140225002093 | 2014-02-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 120829000598 | 2012-08-29 | ANNULMENT OF DISSOLUTION | 2012-08-29 |
| DP-1741657 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| C184042-2 | 1991-12-31 | ASSUMED NAME CORP INITIAL FILING | 1991-12-31 |
| 223090 | 1960-07-05 | CERTIFICATE OF INCORPORATION | 1960-07-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
