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WILSON TOOL INTERNATIONAL INC.

Branch

Company Details

Name: WILSON TOOL INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1989 (36 years ago)
Branch of: WILSON TOOL INTERNATIONAL INC., Minnesota (Company Number 2d8aa7b3-b9d4-e011-a886-001ec94ffe7f)
Entity Number: 1314449
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 12912 FARNHAM AVE, WHITE BEAR LAKE, MN, United States, 55110

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
PAUL JOHNSON Chief Executive Officer 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN, United States, 55110

History

Start date End date Type Value
2019-01-28 2022-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-10 2022-12-17 Address 12912 FARNHAM AVENUE, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer)
2008-10-23 2012-08-21 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-10-23 2012-09-21 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-27 2008-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2008-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-12 2009-02-10 Address RUTH L. WILSON, 12912 FARNHAM AVENUE, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230117002206 2023-01-17 BIENNIAL STATEMENT 2023-01-01
221217000212 2022-12-15 CERTIFICATE OF CHANGE BY ENTITY 2022-12-15
210326060266 2021-03-26 BIENNIAL STATEMENT 2021-01-01
SR-85544 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85543 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151022006038 2015-10-22 BIENNIAL STATEMENT 2015-01-01
130114006719 2013-01-14 BIENNIAL STATEMENT 2013-01-01
120921000582 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120821001378 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
110405002890 2011-04-05 BIENNIAL STATEMENT 2011-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State