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WILSON INSTITUTIONAL SECURITIES, INC.

Company Details

Name: WILSON INSTITUTIONAL SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1993 (32 years ago)
Date of dissolution: 24 Sep 2003
Entity Number: 1729724
ZIP code: 10006
County: New York
Place of Formation: California
Address: ONE EXCHANGE PLAZA, 20TH FL, NEW YORK, NY, United States, 10006
Principal Address: ONE EXCHANGE PLZ, 20TH FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE EXCHANGE PLAZA, 20TH FL, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
DENNIS MARINO Chief Executive Officer ONE EXCHANGE PLAZA, 20TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1997-11-20 1997-11-20 Name WILSON INSTITUTIONAL SERVICES, INC.
1995-09-20 1997-08-21 Address ONE EXCHANGE PLZ, 20TH FLOOR, NEW YORK, NY, 10006, 3008, USA (Type of address: Chief Executive Officer)
1995-09-20 1997-08-21 Address EDWARD SIEDLE, ONE EXCHANGE PLZ, 20TH FL, NEW YORK, NY, 10006, 3008, USA (Type of address: Service of Process)
1993-05-26 1997-11-20 Name ANVIL INSTITUTIONAL SERVICES INC.
1993-05-26 1995-09-20 Address 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1683026 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
971120000465 1997-11-20 CERTIFICATE OF AMENDMENT 1997-11-20
971120000471 1997-11-20 CERTIFICATE OF AMENDMENT 1997-11-20
970821002429 1997-08-21 BIENNIAL STATEMENT 1997-05-01
950920002092 1995-09-20 BIENNIAL STATEMENT 1995-05-01
930526000057 1993-05-26 APPLICATION OF AUTHORITY 1993-05-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State