| Name: | WOOD-WILSON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2010 (14 years ago) |
| Entity Number: | 4015532 |
| County: | Albany |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | Texas |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 8131 LBJ FREEWAY, SUITE 220, DALLAS, TX, United States, 75251 |
| Principal Address ZIP Code: | 75251 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| R. LAMAR WILSON | Chief Executive Officer | 8131 LBJ FREEWAY, SUITE 220, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-04 | 2011-05-05 | Address | 8131 LBJ FREEWAY, SUITE 220, DALLAS, TX, 75225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2218008 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 121126006319 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 110505000760 | 2011-05-05 | CERTIFICATE OF CHANGE | 2011-05-05 |
| 101104000346 | 2010-11-04 | APPLICATION OF AUTHORITY | 2010-11-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
