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WILCO, INC.

Company Details

Name: WILCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1998 (27 years ago) (Companies founded in May 1998)
Entity Number: 2259771
ZIP code: 10005 (Companies in Monroe, 10005)
County: Monroe
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS C WILMOT, SR. Chief Executive Officer 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-24 2024-05-13 Address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
1998-05-14 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-14 2000-11-13 Address 1265 SCOTTSVILLE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513000159 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220516001738 2022-05-16 BIENNIAL STATEMENT 2022-05-01
200520060487 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-27270 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180509006376 2018-05-09 BIENNIAL STATEMENT 2018-05-01
160510006376 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140519006160 2014-05-19 BIENNIAL STATEMENT 2014-05-01
120710002416 2012-07-10 BIENNIAL STATEMENT 2012-05-01
100616002100 2010-06-16 BIENNIAL STATEMENT 2010-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State