| Name: | WILSON HTM (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Date of dissolution: | 17 Jan 2006 |
| Entity Number: | 2071981 |
| ZIP code: | 07068 (Companies in New York, 07068) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN, KASS & CO. | DOS Process Agent | 4 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2006-01-17 | Address | C/O INTEGRATED MANAGEMENT, 39 BROADWAY, STE. 1601, NEW YORK, NY, 10006, 3003, USA (Type of address: Registered Agent) |
| 1998-06-09 | 2005-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-10-04 | 1998-06-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1996-10-04 | 2006-01-17 | Address | 231 WEST 4TH STREE #3, NEW YORK, NY, 10014, 3127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117000954 | 2006-01-17 | SURRENDER OF AUTHORITY | 2006-01-17 |
| 050715000049 | 2005-07-15 | CERTIFICATE OF CHANGE | 2005-07-15 |
| 980609000105 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
| 961004000003 | 1996-10-04 | APPLICATION OF AUTHORITY | 1996-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
