| Name: | B.C. WILSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2000 (25 years ago) |
| Entity Number: | 2502748 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 36 BRUCKNER BLVD, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B.C. WILSON | DOS Process Agent | 36 BRUCKNER BLVD, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| MICHAEL YATES | Chief Executive Officer | 36 BRUCKER BLVD, BRONXIELD, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-11 | 2012-07-20 | Address | 266 KIMBALL AVE, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer) |
| 2002-04-03 | 2004-05-11 | Address | 36 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2004-05-11 | Address | 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407006615 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120720002084 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003091 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408003084 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417002683 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040511002237 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002872 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425000534 | 2000-04-25 | CERTIFICATE OF INCORPORATION | 2000-04-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
