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DOUGLAS WILSON, LTD.

Company Details

Name: DOUGLAS WILSON, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1997 (28 years ago)
Entity Number: 2122633
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 200 WEST 57TH ST, 1403, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 200 W 57TH ST, 1403, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID LEVIN ENTERTAINMENT BUSINESS MGMT DOS Process Agent 200 WEST 57TH ST, 1403, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DOUGLAS WILSON Chief Executive Officer 200 E 57TH ST, 1403, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2010-05-18 2011-03-29 Address 200 W 57TH ST, #1101, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-03-26 2011-03-29 Address 200 WEST 57TH ST STE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-04-10 2010-05-18 Address 120 E 57TH ST, FL 3, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-04-10 2011-03-29 Address 120 E 57TH ST, FL 3, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-04-10 2007-03-26 Address 120 E 57TH ST, FL 3, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-08-20 2003-04-10 Address 336 WEST 37TH STREET, 3SE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-08-20 2003-04-10 Address 336 WEST 37TH STREET, 3SE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-08-20 2003-04-10 Address 336 WEST 37TH STREET, 3SE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-03-13 2001-08-20 Address 215 EAST 76TH ST 4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2143713 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110329002463 2011-03-29 BIENNIAL STATEMENT 2011-03-01
100518002796 2010-05-18 BIENNIAL STATEMENT 2009-03-01
070326003207 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050505002719 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030410002680 2003-04-10 BIENNIAL STATEMENT 2003-03-01
010820002057 2001-08-20 BIENNIAL STATEMENT 2001-03-01
970313000424 1997-03-13 CERTIFICATE OF INCORPORATION 1997-03-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State