| Name: | S & W WILSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1997 (27 years ago) |
| Entity Number: | 2200362 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 100 WEST 9TH STREET, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S&W WILSON ENT INC. | DOS Process Agent | 100 WEST 9TH STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| XIAO SHENG LI | Chief Executive Officer | 100 W 9TH ST, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-31 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-27 | 2007-12-03 | Address | 100 W 9TH ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2007-12-03 | Address | 161 25TH ST., BROOKLYN, NY, 11232, 3313, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2005-12-27 | Address | 161 25 ST., BROOKLYN, NY, 11232, 3313, USA (Type of address: Chief Executive Officer) |
| 1997-11-19 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-11-19 | 2007-12-03 | Address | 161 25 STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131125002207 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002782 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002305 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071203002828 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 051227002090 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002658 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002918 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991122002005 | 1999-11-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119000006 | 1997-11-19 | CERTIFICATE OF INCORPORATION | 1997-11-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
