| Name: | THE WILSON GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2002 (22 years ago) |
| Entity Number: | 2810650 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | New York |
| Address: | 36 WEST 44TH ST, STE 1011, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 44TH ST, STE 1011, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SCHWARTZ | Chief Executive Officer | 36 WEST 44TH ST, STE 1011, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-06 | 2006-08-17 | Address | 36 W 44TH ST, STE 1416, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-10-06 | 2006-08-17 | Address | 36 W 44TH ST, STE 1416, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-09-11 | 2006-08-17 | Address | 36 WEST 44TH STREET SUITE 1416, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2054631 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 060817002274 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002417 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911000833 | 2002-09-11 | CERTIFICATE OF INCORPORATION | 2002-09-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
