| Name: | MR WILSON 309 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2002 (23 years ago) |
| Entity Number: | 2732375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JOSEPH FRAGALA, 5948 MADISON STREET, RIDGEWOOD, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
| Principal Address: | 5948 MADISON STREET, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR WILSON 309 CORP. | DOS Process Agent | C/O JOSEPH FRAGALA, 5948 MADISON STREET, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FRAGALA | Chief Executive Officer | 5948 MADISON STREET, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-29 | 2024-10-29 | Address | 475 PARK AVE SOUTH 27TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2024-10-29 | Address | 475 PARK AVE SOUTH 27TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2024-10-29 | Address | C/O STOLLOW, 475 PARK AVENUE SOUTH, 27 FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-03-21 | 2019-03-13 | Address | 59-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2019-03-13 | Address | C/O FRAGALA, 59-48 MADISON ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2004-02-26 | 2019-03-13 | Address | 475 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2006-03-21 | Address | 475 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-02-15 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-15 | 2006-03-21 | Address | 475 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003370 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 190313002021 | 2019-03-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 060321003440 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002235 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215000632 | 2002-02-15 | CERTIFICATE OF INCORPORATION | 2002-02-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
