| Name: | WILCOX DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1986 (39 years ago) |
| Entity Number: | 1060549 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 651 WILLOWBROOK ROAD, SUITE 205, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 80 FAHY AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL SIMON | Chief Executive Officer | 80 FAHY AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 651 WILLOWBROOK ROAD, SUITE 205, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-19 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-13 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-12-13 | 2013-06-14 | Address | 80 FAHY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1986-02-26 | 2022-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-02-26 | 2006-12-13 | Address | 80 FAHY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130614000276 | 2013-06-14 | CERTIFICATE OF CHANGE | 2013-06-14 |
| 061213002518 | 2006-12-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 020710002088 | 2002-07-10 | BIENNIAL STATEMENT | 2002-02-01 |
| B326396-4 | 1986-02-26 | CERTIFICATE OF INCORPORATION | 1986-02-26 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
