| Name: | 2 WILSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Entity Number: | 4187086 |
| County: | Suffolk |
| Date of dissolution: | 02 Jul 2024 |
| Place of Formation: | New York |
| Address: | 1 WINTERBERRY CT, MILLER PLACE, NY, United States, 11764 |
| Address ZIP Code: | 11764 |
| Principal Address: | 2 WILSON ST, PATCHOGUE, NY, United States, 11772 |
| Principal Address ZIP Code: | 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSS SOWER | DOS Process Agent | 1 WINTERBERRY CT, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| RUSS SOWER | Chief Executive Officer | 1 WINTERBERRY CT, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 1 WINTERBERRY CT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-08-08 | Address | 1 WINTERBERRY CT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-07-16 | Address | 1 WINTERBERRY CT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-07-16 | Address | 1 WINTERBERRY CT, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2014-03-31 | 2023-08-08 | Address | 1 WINTERBERRY CT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2023-08-08 | Address | 1 WINTERBERRY CT, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2012-01-11 | 2014-03-31 | Address | 1 WINTERBERRY COURT, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2012-01-11 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716003375 | 2024-07-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-02 |
| 230808003026 | 2023-08-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 140331002528 | 2014-03-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 120111000203 | 2012-01-11 | CERTIFICATE OF INCORPORATION | 2012-01-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
