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WILSON DEVELOPMENT INC.

Company Details

Name: WILSON DEVELOPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2004 (21 years ago)
Entity Number: 3030413
County: Kings
Place of Formation: New York
Address: 273 WYCKOFF AVE, BROOKLYN, NY, United States, 11237
Address ZIP Code: 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILSON DEVELOPMENT INC. DOS Process Agent 273 WYCKOFF AVE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
S HUANG Chief Executive Officer 273 WYCKOFF AVE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, 5504, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, 5504, USA (Type of address: Chief Executive Officer)
2023-10-30 2024-03-01 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-10-30 2024-03-01 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, 5504, USA (Type of address: Chief Executive Officer)
2023-10-30 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30 2024-03-01 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, 5504, USA (Type of address: Service of Process)
2023-10-30 2023-10-30 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2014-03-20 2023-10-30 Address 273 WYCKOFF AVENUE, BROOKLYN, NY, 11237, 5504, USA (Type of address: Service of Process)
2014-03-20 2023-10-30 Address 273 WYCKOFF AVE, BROOKLYN, NY, 11237, 5504, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301058091 2024-03-01 BIENNIAL STATEMENT 2024-03-01
231030019877 2023-10-30 BIENNIAL STATEMENT 2022-03-01
200303060801 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006380 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160304006656 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140320006157 2014-03-20 BIENNIAL STATEMENT 2014-03-01
120507002451 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100326002982 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080507002657 2008-05-07 BIENNIAL STATEMENT 2008-03-01
040323000656 2004-03-23 CERTIFICATE OF INCORPORATION 2004-03-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State