| 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 |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 12912 FARNHAM AVE N, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 12912 FARNHAM AVENUE, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2022-12-17 | 2025-01-02 | Address | 12912 FARNHAM AVENUE, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2022-12-17 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-12-17 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000738 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
