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W. S. WILSON CORPORATION

Company Details

Name: W. S. WILSON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1917 (107 years ago)
Entity Number: 13359
County: New York
Place of Formation: New York
Address: 24 Harbor Park Drive, Port Washington, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 24 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q8DCZ9AGN5M3 2025-03-01 24 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, 4602, USA 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, 4602, USA

Business Information
URL www.wswilson.com
Division Name W. S. WILSON CORPORATION
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-05
Initial Registration Date 2002-04-23
Entity Start Date 1917-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332991, 423840
Product and Service Codes 3130

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY MARATTA
Address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA
Title ALTERNATE POC
Name RALPH BAUGHER
Address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA
Government Business
Title PRIMARY POC
Name RALPH BAUGHER
Address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA
Title ALTERNATE POC
Name RALPH BAUGHER
Address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, 4602, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W. S. WILSON CORPORATION 401(K) PROFIT SHARING PLAN 2023 111782756 2024-06-27 W. S. WILSON CORPORATION 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing R. SCOTT BAUGHER
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing R SCOTT BAUGHER
W. S. WILSON CORPORATION 401(K) PROFIT SHARING PLAN 2022 111782756 2023-08-02 W. S. WILSON CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing R. SCOTT BAUGHER
Role Employer/plan sponsor
Date 2023-08-02
Name of individual signing R SCOTT BAUGHER
W. S. WILSON CORPORATION 401(K) PROFIT SHARING PLAN 2021 111782756 2022-10-12 W. S. WILSON CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing R. SCOTT BAUGHER
W. S. WILSON CORPORATION 401(K) PROFIT SHARING PLAN 2020 111782756 2021-09-15 W. S. WILSON CORPORATION 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing R. SCOTT BAUGHER
W. S. WILSON CORPORATION 401(K) PROFIT SHARING PLAN 2019 111782756 2020-07-10 W. S. WILSON CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing R. SCOTT BAUGHER
W.S. WILSON CORPORATION 401(K) PROFIT-SHARING PLAN 2018 111782756 2019-05-29 W.S. WILSON CORPORATION 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
W.S. WILSON CORPORATION 401(K) PROFIT-SHARING PLAN 2017 111782756 2018-06-19 W.S. WILSON CORPORATION 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
W.S. WILSON CORPORATION 401(K) PROFIT-SHARING PLAN 2016 111782756 2017-05-11 W.S. WILSON CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing R. SCOTT BAUGHER
W.S. WILSON CORPORATION 401(K) PROFIT-SHARING PLAN 2015 111782756 2016-05-17 W.S. WILSON CORPORATION 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing R. SCOTT BAUGHER
W.S. WILSON CORPORATION 401(K) PROFIT-SHARING PLAN 2014 111782756 2015-07-22 W.S. WILSON CORPORATION 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1952-01-01
Business code 423990
Sponsor’s telephone number 5166218800
Plan sponsor’s address 24 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing R. SCOTT BAUGHER

Chief Executive Officer

Name Role Address
R SCOTT BAUGHER Chief Executive Officer 24 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 Harbor Park Drive, Port Washington, NY, United States, 11050

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 24 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-12-27 Shares Share type: CAP, Number of shares: 0, Par value: 250000
2023-05-30 2023-12-27 Address 24 Harbor Park Drive, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2023-05-30 2023-05-30 Address 24 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-12-27 Address 24 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2012-08-07 2023-05-30 Address 24 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2012-08-07 2023-05-30 Address 24 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1942-07-27 2023-05-30 Shares Share type: CAP, Number of shares: 0, Par value: 250000
1935-01-25 2012-08-07 Address 123 VARICK ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1917-11-13 1942-07-27 Shares Share type: CAP, Number of shares: 0, Par value: 50000

Filings

Filing Number Date Filed Type Effective Date
231227000283 2023-12-27 BIENNIAL STATEMENT 2023-12-27
230530002482 2023-05-30 BIENNIAL STATEMENT 2021-11-01
180605002013 2018-06-05 BIENNIAL STATEMENT 2017-11-01
120807002662 2012-08-07 BIENNIAL STATEMENT 2011-11-01
100603000571 2010-06-03 CERTIFICATE OF AMENDMENT 2010-06-03
B646506-2 1988-06-01 ASSUMED NAME CORP INITIAL FILING 1988-06-01
6044-80 1942-07-27 CERTIFICATE OF AMENDMENT 1942-07-27
DES42138 1935-01-25 CERTIFICATE OF AMENDMENT 1935-01-25
1532-121 1919-02-06 CERTIFICATE OF AMENDMENT 1919-02-06
1427-55 1917-11-13 CERTIFICATE OF INCORPORATION 1917-11-13

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD N0010407PBU86 2007-11-07 2008-01-15 2008-01-15
Unique Award Key CONT_AWD_N0010407PBU86_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title BEARING
NAICS Code 332991: BALL AND ROLLER BEARING MANUFACTURING
Product and Service Codes 3110: BEARINGS, ANTIFRICTION, UNMOUNTED

Recipient Details
Recipient W. S. WILSON CORP
UEI Q8DCZ9AGN5M3
Legacy DUNS 001670819
Recipient Address UNITED STATES, 24 HARBOR PARK DR, PORT WASHINGTON, 110504602

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

24 Harbor Park Drive, Port Washington, NY, United States, 11050

PORT MANUFACTURING ASSOCIATES, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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