| Name: | WHITE PLAINS GALLERIA, WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1987 (38 years ago) |
| Date of dissolution: | 03 Aug 1996 |
| Entity Number: | 1179785 |
| ZIP code: | 55426 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Principal Address: | 400 HWY. 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL WALLER | Chief Executive Officer | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| WILSONS HOUSE OF SUEDE, INCORPORATED | DOS Process Agent | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 1993-07-09 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-07-13 | 1993-07-09 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1987-06-17 | 1990-07-13 | Address | 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960726000104 | 1996-07-26 | CERTIFICATE OF MERGER | 1996-08-03 |
| 930709002612 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930202002051 | 1993-02-02 | BIENNIAL STATEMENT | 1992-06-01 |
| C162404-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B510003-7 | 1987-06-17 | CERTIFICATE OF INCORPORATION | 1987-06-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
