| Name: | WILSON & MASON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Entity Number: | 1389321 |
| ZIP code: | 12206 (Companies in Ulster, 12206) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 911 CENTRAL AVE #203, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 911 CENTRAL AVE #203, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| WALTER DONNARUMA | Chief Executive Officer | 911 CENTRAL AVE #203, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-14 | 2016-07-26 | Address | 82 FAIR STREET, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1993-10-14 | 2016-07-26 | Address | 82 FAIR STREET, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1993-10-14 | 2016-07-26 | Address | 82 FAIR STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1989-10-10 | 1993-10-14 | Address | 82 FAIR STREET, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160726002008 | 2016-07-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 071010002915 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002858 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 010925002546 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991206002097 | 1999-12-06 | BIENNIAL STATEMENT | 1999-10-01 |
| 971008002370 | 1997-10-08 | BIENNIAL STATEMENT | 1997-10-01 |
| 931014002797 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
| C063477-3 | 1989-10-10 | CERTIFICATE OF INCORPORATION | 1989-10-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
