Name: | ERICA WILSON, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 May 1963 (62 years ago) |
Entity Number: | 156700 |
ZIP code: | 33480 |
County: | New York |
Place of Formation: | New York |
Address: | 130 Sunrise Ave, 324 Royal Palm Way, Suite 220, Palm Beach, FL, United States, 33480 |
Principal Address: | 130 Sunrise Ave, Apt 619, Palm Beach, FL, United States, 33480 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
PILLSBURY WINTHROP SHAW PITTMAN LLP | DOS Process Agent | 130 Sunrise Ave, 324 Royal Palm Way, Suite 220, Palm Beach, FL, United States, 33480 |
Name | Role | Address |
---|---|---|
VANESSA DISERIO | Chief Executive Officer | 130 SUNRISE AVE, APT 619, PALM BEACH, FL, United States, 33480 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-05 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-06-01 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-01 | 2023-05-01 | Address | 130 SUNRISE AVE, APT 619, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-01 | 2023-05-01 | Address | 717 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230501000085 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
230418003616 | 2023-04-18 | BIENNIAL STATEMENT | 2021-05-01 |
010521002996 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
C093010-2 | 1990-01-04 | ASSUMED NAME CORP INITIAL FILING | 1990-01-04 |
B296190-2 | 1985-12-05 | CERTIFICATE OF AMENDMENT | 1985-12-05 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State