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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PAUL JOHNSON | Chief Executive Officer | 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN, United States, 55110 |
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) |
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