| Name: | KERRY WILSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3081679 |
| ZIP code: | 33408 (Companies in Westchester, 33408) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11070 TURLE BEACH ROAD, UNIT B203, NORTH PALM BEACH, FL, United States, 33408 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KERRY WILSON, INC. | DOS Process Agent | 11070 TURLE BEACH ROAD, UNIT B203, NORTH PALM BEACH, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| KERRY F WILSON | Chief Executive Officer | 11070 TURLE BEACH ROAD, UNIT B203, NORTH PALM BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-09 | 2021-03-03 | Address | 24 MIDWY LANE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2011-04-12 | 2021-03-03 | Address | 24 MIDWAY LANE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2014-07-09 | Address | 24 MIDWY LANE, NEW YORK, NY, 10576, USA (Type of address: Service of Process) |
| 2011-04-12 | 2016-08-17 | Address | 24 MIDWAY LANE, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 2006-07-11 | 2011-04-12 | Address | 10 ROCKEFELLER PLAZA, SUITE 1405, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2011-04-12 | Address | 10 ROCKEFELLER PLAZA, SUITE 1405, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2006-07-11 | 2011-04-12 | Address | 10 ROCKEFELLER PLAZA, SUITE 1405, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2004-07-22 | 2006-07-11 | Address | 24 MIDWAY LANE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060382 | 2021-03-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 160817006243 | 2016-08-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006792 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002248 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 110412002881 | 2011-04-12 | BIENNIAL STATEMENT | 2010-07-01 |
| 060711002336 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040722000870 | 2004-07-22 | CERTIFICATE OF INCORPORATION | 2004-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
