| Name: | G.L. WILSON BUILDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710242 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | North Carolina |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | THOMAS L WILSON, 190 WILSON PARK RD, STATESVILLE, NC, United States, 28625 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS L WILSON | Chief Executive Officer | 190 WILSON PARK RD, STATESVILLE, NC, United States, 28625 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-11-14 | 1999-03-16 | Address | THOMAS L WILSON, 190 WILSON PARK ROAD, STATESVILLE, NC, 28687, 1147, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 1995-11-14 | Address | THOMAS L. WILSON, 2903 WILSON PARK ROAD, STATESVILLE, NC, 28677, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 1999-03-16 | Address | PO BOX 1147, STATESVILLE, NC, 28687, 1147, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20427 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110325002425 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002849 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002474 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002525 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002879 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 990921000999 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990316002403 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970320002079 | 1997-03-20 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
