| Name: | WILSON FLAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1993 (32 years ago) |
| Entity Number: | 1700042 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 190758, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 1268 52ND ST, STE 1, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY HERSKO | Chief Executive Officer | 1268 52ND ST, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 190758, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-21 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-29 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-07 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-16 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-19 | 2021-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-07 | 2003-03-14 | Address | 1370 54TH ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1994-05-06 | 1995-10-11 | Address | 959 46TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1994-05-06 | 1997-04-07 | Address | 959 46TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1997-04-07 | Address | C/O P.O. BOX 190758, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130225002401 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002977 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002144 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002689 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050407002881 | 2005-04-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030314002736 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010503002447 | 2001-05-03 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224002712 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970407002045 | 1997-04-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 951011002123 | 1995-10-11 | BIENNIAL STATEMENT | 1995-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
