| Name: | WILCOX FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Jul 2020 |
| Entity Number: | 4564733 |
| ZIP code: | 43606 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. WILCOX | Chief Executive Officer | 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-06 | 2020-07-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2020-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-21 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200728000574 | 2020-07-28 | SURRENDER OF AUTHORITY | 2020-07-28 |
| 200406060035 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-67345 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403006911 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007177 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421000494 | 2014-04-21 | APPLICATION OF AUTHORITY | 2014-04-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
