| Name: | WILSON FINANCIAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2009 (16 years ago) |
| Entity Number: | 3762004 |
| County: | Westchester |
| Date of dissolution: | 16 Apr 2024 |
| Place of Formation: | New York |
| Address: | 333 WESTCHESTER AVE, SUITE E-1500, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC WILSON | DOS Process Agent | 333 WESTCHESTER AVE, SUITE E-1500, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| ERIC WILSON | Chief Executive Officer | 333 WESTCHESTER AVE, SUITE E 1500, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-25 | 2024-04-26 | Address | 333 WESTCHESTER AVE, SUITE E 1500, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-01-25 | 2024-04-26 | Address | 333 WESTCHESTER AVE, SUITE E-1500, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-01-20 | 2019-01-25 | Address | 59 BELLEFAIR ROAD, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2011-01-20 | 2019-01-25 | Address | 59 BELLEFAIR ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2019-01-25 | Address | 59 BELLEFAIR ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2009-01-12 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-12 | 2011-01-20 | Address | 140 E. 45TH STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001742 | 2024-04-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-16 |
| 210106061093 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060096 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114006113 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002252 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002783 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112000564 | 2009-01-12 | CERTIFICATE OF INCORPORATION | 2009-01-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
