| Name: | 140 WILSON AVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2013 (11 years ago) |
| Entity Number: | 4413335 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 53 HUNT DRIVE, 23, JERICHO, NY, United States, 11753 |
| Principal Address: | 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 140 WILSON AVE CORP. | DOS Process Agent | 53 HUNT DRIVE, 23, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| 140 WILSON AVE CORP. | Chief Executive Officer | 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2021-07-29 | Address | 53 HUNT DRIVE, 23, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2015-12-18 | 2021-07-29 | Address | 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2021-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-05 | 2019-06-03 | Address | 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729001615 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 210729000886 | 2021-07-28 | CERTIFICATE OF AMENDMENT | 2021-07-28 |
| 190603060638 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 181009006311 | 2018-10-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 151218006026 | 2015-12-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605000518 | 2013-06-05 | CERTIFICATE OF INCORPORATION | 2013-06-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
