RALPH C. WILSON AGENCY, INC.

Company Details

Name:	RALPH C. WILSON AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 2001 (23 years ago)
Entity Number:	2712809
County:	Erie
Place of Formation:	Michigan
Address:	26026 TELEGRAPH ROAD, SUITE 100, SOUTHFIELD, MI, United States, 48086
Address ZIP Code:
Principal Address:	26026 TELEGRAPH, Suite 100, SOUTHFIELD, MI, United States, 48086
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
ROBERT FARRIS	Chief Executive Officer	26026 TELEGRAPH, SUITE 100, SOUTHFIELD, MI, United States, 48086

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	26026 TELEGRAPH ROAD, SUITE 100, SOUTHFIELD, MI, United States, 48086

History

Start date	End date	Type	Value
2023-12-22	2023-12-22	Address	26026 TELEGRAPH, SUITE 100, SOUTHFIELD, MI, 48086, USA (Type of address: Chief Executive Officer)
2023-12-22	2023-12-22	Address	26026 TELEGRAPH SUITE 100, BOX 5069, SOUTHFIELD, MI, 48086, 5069, USA (Type of address: Chief Executive Officer)
2003-12-03	2023-12-22	Address	26026 TELEGRAPH SUITE 100, BOX 5069, SOUTHFIELD, MI, 48086, 5069, USA (Type of address: Chief Executive Officer)
2001-12-28	2023-12-22	Address	26026 TELEGRAPH ROAD, SUITE 100, BOX 5069, SOUTHFIELD, MI, 48086, 5069, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231222001521	2023-12-22	BIENNIAL STATEMENT	2023-12-22
140110002006	2014-01-10	BIENNIAL STATEMENT	2013-12-01
120110003306	2012-01-10	BIENNIAL STATEMENT	2011-12-01
091221002114	2009-12-21	BIENNIAL STATEMENT	2009-12-01
071231002745	2007-12-31	BIENNIAL STATEMENT	2007-12-01
060123002631	2006-01-23	BIENNIAL STATEMENT	2005-12-01
031203002940	2003-12-03	BIENNIAL STATEMENT	2003-12-01
011228000025	2001-12-28	APPLICATION OF AUTHORITY	2001-12-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State