| Name: | WILSON, IHRIG & ASSOCIATES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3257765 |
| ZIP code: | 94608 (Companies in New York, 94608) |
| County: | New York |
| Place of Formation: | California |
| Address: | 5900 Hollis Street, Ste T1, T1, EMERYVILLE, CA, United States, 94608 |
| Principal Address: | 5900 Hollis Street, Suite T1, Emeryville, CA, United States, 94608 |
| Name | Role | Address |
|---|---|---|
| SILAS BENSING | DOS Process Agent | 5900 Hollis Street, Ste T1, T1, EMERYVILLE, CA, United States, 94608 |
| Name | Role | Address |
|---|---|---|
| DEREK WATRY | Chief Executive Officer | 5900 HOLLIS STREET, SUITE T1, EMERYVILLE, CA, United States, 94608 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 5900 HOLLIS STREET, SUITE T1, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-09-14 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2023-03-28 | Address | 5900 HOLLIS STREET, SUITE T1, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-09-14 | Address | 214 SULLIVAN ST, STE 3C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-09-14 | Address | 30 East 20th Street, Suite 3RW, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-12-10 | 2023-03-28 | Address | WILSON, IHRIG & ASSOCIATES, 65 BROADWAY, SUITE 401, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2010-12-10 | 2023-03-28 | Address | 65 BROADWAY, SUITE 401, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2009-12-02 | 2023-03-28 | Address | 214 SULLIVAN ST, STE 3C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-09-19 | 2010-12-10 | Address | 628 BROADWAY STE 300, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002993 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 230328002066 | 2022-05-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-26 |
| 220520001146 | 2022-05-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 101210000429 | 2010-12-10 | CERTIFICATE OF CHANGE | 2010-12-10 |
| 091202002598 | 2009-12-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 050919000292 | 2005-09-19 | APPLICATION OF AUTHORITY | 2005-09-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
