| Name: | JS WILSON CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2004 (20 years ago) |
| Date of dissolution: | 29 Jul 2010 |
| Entity Number: | 3097852 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 W 44TH STREET / #1011, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JS WILSON CONSULTING INC. 401(K) PLAN | 2010 | 201637586 | 2011-01-18 | JS WILSON CONSULTING INC. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 201637586 |
| Plan administrator’s name | JS WILSON CONSULTING INC. |
| Plan administrator’s address | 138 FOXWOOD DRIVE, JERICHO, NY, 11753 |
| Administrator’s telephone number | 2123317900 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-18 |
| Name of individual signing | JAMES CONSOLATI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2123317900 |
| Plan sponsor’s address | 138 FOXWOOD DRIVE, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 201637586 |
| Plan administrator’s name | JS WILSON CONSULTING INC. |
| Plan administrator’s address | 138 FOXWOOD DRIVE, JERICHO, NY, 11753 |
| Administrator’s telephone number | 2123317900 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-18 |
| Name of individual signing | JAMES CONSOLATI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2123317900 |
| Plan sponsor’s address | 138 FOXWOOD DRIVE, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 201637586 |
| Plan administrator’s name | JS WILSON CONSULTING INC. |
| Plan administrator’s address | 138 FOXWOOD DRIVE, JERICHO, NY, 11753 |
| Administrator’s telephone number | 2123317900 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-30 |
| Name of individual signing | BRANDT JOSEPHSON |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 W 44TH STREET / #1011, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SHANE HOWELL | Chief Executive Officer | 36 W 44TH STREET / #1011, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-02 | 2006-12-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100729000923 | 2010-07-29 | CERTIFICATE OF DISSOLUTION | 2010-07-29 |
| 061208002233 | 2006-12-08 | BIENNIAL STATEMENT | 2006-09-01 |
| 040902000267 | 2004-09-02 | CERTIFICATE OF INCORPORATION | 2004-09-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
