| Name: | WILROX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1992 (32 years ago) (Companies founded in June 1992) |
| Entity Number: | 1645522 |
| ZIP code: | 06784 (Companies in Westchester, 06784) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 29 Mauweehoo Hill Road, PO BOX 66, Sherman, CT, United States, 06784 |
| Principal Address: | 2899 MEAD ST, YORKTOWN, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH CARLUCCI | Chief Executive Officer | PO BOX 66, SHERMAN, CT, United States, 06784 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 Mauweehoo Hill Road, PO BOX 66, Sherman, CT, United States, 06784 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | PO BOX 66, SHERMAN, CT, 06784, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-06 | 2024-08-22 | Address | PO BOX 66, SHERMAN, CT, 06784, USA (Type of address: Chief Executive Officer) |
| 2008-06-19 | 2017-02-06 | Address | 15 ADAMS PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2008-06-19 | 2024-08-22 | Address | C/O JOSEPH CARLUCCI, PO BOX 66, SHERMAN, CT, 06784, USA (Type of address: Service of Process) |
| 2003-11-19 | 2008-06-19 | Address | 15 ADAMS PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2003-11-19 | 2008-06-19 | Address | C/O JOSEPH CARLUCCI, 15 ADAMS PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1998-04-27 | 2003-11-19 | Address | C/O JOSEPH CARLUCCI, 15 ADAMS PL, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1998-04-27 | 2003-11-19 | Address | 2899 MEAD ST, YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1992-06-19 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822000678 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 210810002049 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190307060307 | 2019-03-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 170206002012 | 2017-02-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 100831002957 | 2010-08-31 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002042 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060718002363 | 2006-07-18 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002158 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 031119002055 | 2003-11-19 | BIENNIAL STATEMENT | 2002-06-01 |
| 000623002183 | 2000-06-23 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
