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DOUG WILSON ENTERPRISES, INC.

Company Details

Name: DOUG WILSON ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 2000 (25 years ago)
Date of dissolution: 12 May 2020
Entity Number: 2486416
ZIP code: 10591
County: Westchester
Place of Formation: New York
Principal Address: PO BOX 232, MALDEN-ON-HUDSON, NY, United States, 12453
Address: 55 MAIN ST., TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
R DOUGLAS WILSON Chief Executive Officer PO BOX 232, MALDEN-ON-HUDSON, NY, United States, 12453

DOS Process Agent

Name Role Address
C/O PETER J. ZAMBELLETTI & CO. DOS Process Agent 55 MAIN ST., TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2010-03-29 2014-03-10 Address 10 BANK ST STE 650, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-03-12 2018-03-06 Address 27 NO. BUCKHOUT STREET, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2008-03-12 2018-03-06 Address 27 NO. BUCKHOUT STREET, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2004-03-09 2008-03-12 Address 24 LEWIS RD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2004-03-09 2010-03-29 Address 50 MAIN ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2004-03-09 2008-03-12 Address 24 LEWIS RD, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2000-03-15 2004-03-09 Address 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200512000252 2020-05-12 CERTIFICATE OF DISSOLUTION 2020-05-12
200305060894 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180306006684 2018-03-06 BIENNIAL STATEMENT 2018-03-01
140310007503 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120420003172 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100329003499 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080312003346 2008-03-12 BIENNIAL STATEMENT 2008-03-01
040309002407 2004-03-09 BIENNIAL STATEMENT 2004-03-01
000315000951 2000-03-15 CERTIFICATE OF INCORPORATION 2000-03-15

Date of last update: 29 Nov 2024

Sources: New York Secretary of State