| Name: | WARREN J. WILSON ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3173940 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 785 MADISON AVE PH, NEW YORK, NY, United States, 10065 |
| Address: | 785 MADISON AVE, PH, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 785 MADISON AVE, PH, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| WARREN J WILSON | Chief Executive Officer | 785 MADISON AVE PH, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-23 | 2011-04-26 | Address | 785 MADISON AVE, PH, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-05-02 | 2011-04-26 | Address | 785 MADISON AVE PH, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2011-04-26 | Address | 785 MADISON AVE PH, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-03-08 | 2009-06-23 | Address | 1810-34 FRONT ST., EAST MEADOW, NY, 11564, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906006696 | 2013-09-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110426002620 | 2011-04-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 090623002358 | 2009-06-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070502002865 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050308000469 | 2005-03-08 | CERTIFICATE OF INCORPORATION | 2005-03-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
