| Name: | H. J. WILSON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1972 (52 years ago) (Companies founded in July 1972) |
| Date of dissolution: | 19 Jul 2004 |
| Entity Number: | 259128 |
| ZIP code: | 37027 (Companies in New York, 37027) |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 7100 SERVICE MERCHANDISE DRIVE, BRENTWOOD, TN, United States, 37027 |
| Principal Address: | SERVICE MERCHANDISE, 7100 SERVICE MERCHANDISE ROAD, BRENTWOOD, TN, United States, 37027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAM CUSANO | Chief Executive Officer | 7100 SERVICE MERCHANDISE RD., BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7100 SERVICE MERCHANDISE DRIVE, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-18 | 2000-08-29 | Address | 7100 SERVICE MERCHANDISE ROAD, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2004-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-09 | 2004-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-20 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-09 | 1998-08-18 | Address | 7100 SERVICE MERCHANDISE DRIVE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1998-08-18 | Address | 7100 SERVICE MERCHANDISE DRIVE, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 1986-07-28 | 1995-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-28 | 1995-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1972-07-05 | 1986-07-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040719000859 | 2004-07-19 | SURRENDER OF AUTHORITY | 2004-07-19 |
| 000829002103 | 2000-08-29 | BIENNIAL STATEMENT | 2000-07-01 |
| C276173-1 | 1999-07-12 | ASSUMED NAME CORP DISCONTINUANCE | 1999-07-12 |
| C263901-2 | 1998-08-27 | ASSUMED NAME CORP INITIAL FILING | 1998-08-27 |
| 980818002006 | 1998-08-18 | BIENNIAL STATEMENT | 1998-07-01 |
| 970409000831 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 970214002170 | 1997-02-14 | BIENNIAL STATEMENT | 1996-07-01 |
| 950720000244 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 930920003048 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930609003015 | 1993-06-09 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
