| Name: | AVENUE OF THE AMERICAS WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1989 (36 years ago) |
| Entity Number: | 1344826 |
| County: | Westchester |
| Date of dissolution: | 03 Aug 1996 |
| Place of Formation: | New York |
| Principal Address: | 400 HWY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Principal Address ZIP Code: | |
| Address: | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVILLE CORPORATION | DOS Process Agent | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JOEL WALLER | Chief Executive Officer | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-20 | 1993-07-14 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1989-04-17 | 1990-07-13 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960726000104 | 1996-07-26 | CERTIFICATE OF MERGER | 1996-08-03 |
| 930714002669 | 1993-07-14 | BIENNIAL STATEMENT | 1993-04-01 |
| 921120002546 | 1992-11-20 | BIENNIAL STATEMENT | 1992-04-01 |
| C162452-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B767277-5 | 1989-04-17 | CERTIFICATE OF INCORPORATION | 1989-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
