| Name: | WILDERNESS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4574858 |
| ZIP code: | 14586 (Companies in Monroe, 14586) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 300 Lucius Gordon Drive, West Henrietta, NY, United States, 14586 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILDERNESS USA, INC. | 000-341-681 | Alabama |
| Headquarter of | WILDERNESS USA, INC. | 1183877 | CONNECTICUT |
| Headquarter of | WILDERNESS USA, INC. | 622257 | IDAHO |
| Headquarter of | WILDERNESS USA, INC. | 0921065 | KENTUCKY |
| Headquarter of | WILDERNESS USA, INC. | CORP_69976093 | ILLINOIS |
| Headquarter of | WILDERNESS USA, INC. | F15000000787 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING DEPARTMENT | DOS Process Agent | 300 Lucius Gordon Drive, West Henrietta, NY, United States, 14586 |
| Name | Role | Address |
|---|---|---|
| LESLIE COMPTON KASS | Chief Executive Officer | 300 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, United States, 14586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 300 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer) |
| 2016-05-04 | 2024-05-15 | Address | 300 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer) |
| 2016-05-04 | 2024-05-15 | Address | 300 LUCIUS GORDON DR., WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process) |
| 2014-05-09 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-05-09 | 2016-05-04 | Address | 300 LUCIUS GORDON DR., WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515002242 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220510000440 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200527060065 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 180531006293 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006349 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509000307 | 2014-05-09 | CERTIFICATE OF INCORPORATION | 2014-05-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
