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  5. WILSON FARMS, INC.

WILSON FARMS, INC.

Company Details

Name: WILSON FARMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2005 (20 years ago)
Entity Number: 3174072
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON FARMS DENTAL PLAN 2012 202443902 2013-07-10 WILSON FARMS 422
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 93

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS HEALTH PLAN 2012 202443902 2013-07-10 WILSON FARMS 415
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 98

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS, INC. 401(K) PLAN 2012 202443902 2013-12-19 WILSON FARMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 445120
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DR, WILLIAMSVILLE, NY, 142217000

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing LISA RECORD
Role Employer/plan sponsor
Date 2013-12-19
Name of individual signing LISA RECORD
WILSON FARMS DENTAL PLAN 2011 202443902 2012-06-15 WILSON FARMS 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 422

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS HEALTH PLAN 2011 202443902 2012-06-15 WILSON FARMS 451
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 415
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 546
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 503
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 528
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 546
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 531
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 518
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 591
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 531
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 518
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 528
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATION CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
DAVID L. SELTZER Chief Executive Officer 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-03 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-03-28 2021-03-02 Address 15 NORTH MILL STREET, RODNEY BUILDINGS #104, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-28 2021-03-02 Address 3411 SILVERSIDE ROAD, RODNEY BUILDINGS #104, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
2017-04-04 2019-03-28 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2017-04-04 2019-03-28 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2015-04-02 2017-04-04 Address 1722 ROUTH ST, STE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2014-02-11 2023-03-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-02-11 2019-03-28 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303001042 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210302061535 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190328060313 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170404002043 2017-04-04 BIENNIAL STATEMENT 2017-03-01
150402002021 2015-04-02 BIENNIAL STATEMENT 2015-03-01
140211000389 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130415002102 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110401002244 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090302002032 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070504002848 2007-05-04 BIENNIAL STATEMENT 2007-03-01

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C/O CORPORATE CREATIONS NETWORK INC.

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CORPORATION CREATIONS NETWORK INC.

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Related by address

3200 HACKBERRY ROAD, IRVING, TX, United States, 75063

7-ELEVEN DISTRIBUTION COMPANY 7-ELEVEN, INC.

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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