| Name: | WILSON EMPIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2007 (17 years ago) |
| Entity Number: | 3561623 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1261 Broadway #812, new york, NY, United States, 10001 |
| Principal Address: | 1261 broadway 812, NY, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUILDING EQUITY MANAGEMENT | Chief Executive Officer | 1261 BROADWAY 812, NY, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BUILDING EQUITY MANAGEMENT | DOS Process Agent | 1261 Broadway #812, new york, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1261 BROADWAY 812, NY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-11-29 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-28 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-28 | 2023-08-01 | Address | 165 WILSON AVENUE, BROOKLYN, NY, 11237, 3553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005344 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220906002685 | 2022-09-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 070828000840 | 2007-08-28 | CERTIFICATE OF INCORPORATION | 2007-08-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
