| Name: | TIM D. WILSON INVESTIGATIONS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (15 years ago) |
| Entity Number: | 3851686 |
| ZIP code: | 77055 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1526 ANTOINE DRIVE, HOUSTON, TX, United States, 77055 |
| Name | Role | Address |
|---|---|---|
| TIM D. WILSON | Chief Executive Officer | 35903 MAYER RD, HEMPSTEAD, TX, United States, 77445 |
| Name | Role | Address |
|---|---|---|
| TIM D. WILSON INVESTIGATIONS | DOS Process Agent | 1526 ANTOINE DRIVE, HOUSTON, TX, United States, 77055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-07 | 2013-09-09 | Address | 35903 MAYER RD, HEMPSTEAD, NY, 77445, USA (Type of address: Chief Executive Officer) |
| 2011-10-07 | 2013-09-09 | Address | 1526 ANTOINE DRIVE, HOUSTON, NY, 77055, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909007576 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002557 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901000878 | 2009-09-01 | APPLICATION OF AUTHORITY | 2009-09-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
