| Name: | S. M. WILSON & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4201005 |
| ZIP code: | 10005 (Companies in Onondaga, 10005) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2185 HAMPTON AVE., ST. LOUIS, MO, United States, 63139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| S. M. WILSON & CO. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK COCHRAN | Chief Executive Officer | 2185 HAMPTON AVE., ST. LOUIS, MO, United States, 63139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 2185 HAMPTON AVE., ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-26 | 2024-02-21 | Address | 2185 HAMPTON AVE., ST. LOUIS, MO, 63139, USA (Type of address: Chief Executive Officer) |
| 2012-02-10 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002963 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220204000090 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203063350 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-59805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007667 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007333 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140226006111 | 2014-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120210000141 | 2012-02-10 | APPLICATION OF AUTHORITY | 2012-02-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
