Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Bronx
    4. ›
  4. 12207
    5. ›
  5. THE H. W. WILSON COMPANY, INC.

THE H. W. WILSON COMPANY, INC.

Headquarter

Company Details

Name: THE H. W. WILSON COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1913 (111 years ago)
Entity Number: 10781
ZIP code: 12207
County: Bronx
Place of Formation: New York
Principal Address: 10 ESTES STREET, IPSWITCH, MA, United States, 01938
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 6000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of THE H. W. WILSON COMPANY, INC., ILLINOIS CORP_55990433 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAJOR MEDICAL LIFE INSURANCE DISABILITY, ALL 2011 131737493 2012-06-28 H W WILSON COMPANY, INC 185
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1976-04-01
Business code 511120
Sponsor’s telephone number 2059911173
Plan sponsor’s mailing address P O BOX 1943, BIRMINGHAM, AL, 352011943
Plan sponsor’s address 950 UNIVERSITY AVENUE, BRONX, NY, 10452

Plan administrator’s name and address
Administrator’s EIN 132992200
Plan administrator’s name EMPLOYEE BENEFIT COMMITTEE
Plan administrator’s address P O BOX 1943, BIRMINGHAM, AL, 352011943
Administrator’s telephone number 2059911173

Number of participants as of the end of the plan year
Active participants 8

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing MATTHEW CARRINGTON
Valid signature Filed with authorized/valid electronic signature
MAJOR MEDICAL, LIFE INSURANCE, DISABILITY, ALL 2010 131737493 2011-09-22 H.W.WILSON COMPANY, INC. 187
Three-digit plan number (PN) 502
Effective date of plan 1976-04-01
Business code 511120
Sponsor’s telephone number 7185888400
Plan sponsor’s mailing address 950 UNIVERSITY AVE, BRONX, NY, 10452
Plan sponsor’s address 950 UNIVERSITY AVE, BRONX, NY, 10452

Plan administrator’s name and address
Administrator’s EIN 132992200
Plan administrator’s name EMPLOYEE BENEFITS COMMITTEE
Plan administrator’s address 950 UNIVERSITY AVE, BRONX, NY, 10452
Administrator’s telephone number 7185888400

Number of participants as of the end of the plan year
Active participants 185
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing HAROLD REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing JAMES PHELAN
Valid signature Filed with authorized/valid electronic signature
MAJOR MEDICAL, LIFE INSURANCE, DISABILITY, ALL 2010 131737493 2011-09-26 H.W.WILSON COMPANY, INC. 187
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1976-04-01
Business code 511120
Sponsor’s telephone number 7185888400
Plan sponsor’s mailing address 950 UNIVERSITY AVE, BRONX, NY, 10452
Plan sponsor’s address 950 UNIVERSITY AVE, BRONX, NY, 10452

Plan administrator’s name and address
Administrator’s EIN 132992200
Plan administrator’s name EMPLOYEE BENEFITS COMMITTEE
Plan administrator’s address 950 UNIVERSITY AVE, BRONX, NY, 10452
Administrator’s telephone number 7185888400

Number of participants as of the end of the plan year
Active participants 185
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing HAROLD REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing JAMES PHELAN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEES PENSION PLAN OF THE H. W. WILSON COMPANY 2009 131737493 2010-12-29 THE H. W. WILSON COMPANY INC 584
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 511120
Sponsor’s telephone number 7185888400
Plan sponsor’s mailing address 950 UNIVERSITY AVE, BRONX, NY, 10452
Plan sponsor’s address 950 UNIVERSITY AVE, BRONX, NY, 10452

Plan administrator’s name and address
Administrator’s EIN 132992200
Plan administrator’s name EMPLOYEE BENEFITS COMMITTEE OF THE H W WILSON COMPANY
Plan administrator’s address 950 UNIVERSITY AVE, BRONX, NY, 10452
Administrator’s telephone number 7185888400

Number of participants as of the end of the plan year
Active participants 160
Retired or separated participants receiving benefits 147
Other retired or separated participants entitled to future benefits 233
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 19
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-12-29
Name of individual signing HAROLD REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-29
Name of individual signing JAMES PHELAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIMOTHY R COLLINS Chief Executive Officer 10 ESTES STREET, IPSWITCH, MA, United States, 01938

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 10 ESTES STREET, IPSWITCH, MA, 01938, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer)
2017-12-15 2023-12-21 Address 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer)
2015-12-02 2017-12-15 Address 5724 HIGHWAY 280 EAST, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer)
2015-02-10 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-10 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-28 2015-12-02 Address PO BOX 1943, BIRMINGHAM, AL, 35201, USA (Type of address: Chief Executive Officer)
2011-06-01 2015-02-10 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-06-01 2023-12-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2011-06-01 2015-02-10 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221000049 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211206001983 2021-12-06 BIENNIAL STATEMENT 2021-12-06
20200821004 2020-08-21 ASSUMED NAME CORP INITIAL FILING 2020-08-21
191203061606 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171215006093 2017-12-15 BIENNIAL STATEMENT 2017-12-01
151202007056 2015-12-02 BIENNIAL STATEMENT 2015-12-01
150210000381 2015-02-10 CERTIFICATE OF CHANGE 2015-02-10
131203006160 2013-12-03 BIENNIAL STATEMENT 2013-12-01
120328002670 2012-03-28 BIENNIAL STATEMENT 2011-12-01
110601000887 2011-06-01 CERTIFICATE OF MERGER 2011-06-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 bizyork.com, Part of Big Data Integrated