| Name: | ST. LAURENCE WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1990 (34 years ago) |
| Entity Number: | 1492406 |
| County: | Westchester |
| Date of dissolution: | 03 Aug 1996 |
| Place of Formation: | New York |
| Address: | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Address ZIP Code: | |
| Principal Address: | 400 HWY. 169 SOUTH, MINNEAPOLIS, MN, United States, 55426 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILSONS THE LEATHER EXPERTS | DOS Process Agent | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| JOEL N. WALLER | Chief Executive Officer | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 1994-01-05 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-12-03 | 1994-01-05 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960726000104 | 1996-07-26 | CERTIFICATE OF MERGER | 1996-08-03 |
| 940105002836 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930202002053 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
| 901203000147 | 1990-12-03 | CERTIFICATE OF INCORPORATION | 1990-12-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
