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WILTON FOODS, INC.

WILTON FOODS, INC.

Company Details

Name:	WILTON FOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1964 (61 years ago)
Entity Number:	173292
ZIP code:	10528
County:	Bronx
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	2200 W DON TYSON PKWY, CP131, SPRINGDALE, AR, United States, 72762

Shares Details

Shares issued 6500

Share Par Value 100

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1467167

2200 DON TYSON PARKWAY, SPRINGDALE, AR, 72762-6999

479-290-4000

Filings since 2012-06-08

Form type	424B5
File number	333-181918-05
Filing date	2012-06-08
File	View File

Filings since 2012-06-07

Form type	424B5
File number	333-181918-05
Filing date	2012-06-07
File	View File

Filings since 2012-06-06

Form type	424B5
File number	333-181918-05
Filing date	2012-06-06
File	View File

Filings since 2012-06-06

Form type	S-3ASR
File number	333-181918-05
Filing date	2012-06-06
File	View File

Filings since 2009-07-22

Form type	EFFECT
File number	333-160283-20
Filing date	2009-07-22
File	View File

Filings since 2009-07-22

Form type	424B3
File number	333-160283-20
Filing date	2009-07-22
File	View File

Filings since 2009-07-15

Form type	S-4/A
File number	333-160283-20
Filing date	2009-07-15
File	View File

Filings since 2009-06-26

Form type	S-4
File number	333-160283-20
Filing date	2009-06-26
File	View File

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MELANIE BOULDEN	Chief Executive Officer	2200 W DON TYSON PKWY, SPRINGDALE, AR, United States, 72762

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	2200 W DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	2200 W DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-23	Address	2200 W DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-23	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-01-03	2024-01-23	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-01-02	2024-01-23	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 100
2024-01-02	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-28	2024-01-03	Address	2200 W DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-29	2020-01-28	Address	2200 DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2010-03-19	2020-01-28	Address	2200 DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Principal Executive Office)
2010-03-19	2018-01-29	Address	2200 DON TYSON PKWY, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2008-02-15	2010-03-19	Address	2210 W. OAKLAWN DRIVE, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2008-02-15	2010-03-19	Address	2210 W OAKLAWN DR, CP131, SPRINGDALE, AR, 72762, USA (Type of address: Principal Executive Office)
2006-02-17	2008-02-15	Address	2210 W OAKLAWN DR, ARD58125, SPRINGDALE, AR, 72762, USA (Type of address: Principal Executive Office)
2004-05-12	2006-02-17	Address	2210 W. OAKLAWN DRIVE, SPRINGDALE, AR, 72762, USA (Type of address: Principal Executive Office)
2004-05-12	2008-02-15	Address	2210 W. OAKLAWN DRIVE, SPRINGDALE, AR, 72762, USA (Type of address: Chief Executive Officer)
2004-05-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-28	2004-05-12	Address	1601 NW EXPRESSWAY, SUITE 1700, OKLAHOMA CITY, OK, 73118, 1495, USA (Type of address: Principal Executive Office)
2002-01-28	2004-05-12	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-28	2004-05-12	Address	PO BOX 26724, OKLAHOMA CITY, OK, 73126, 0724, USA (Type of address: Chief Executive Officer)
1998-01-22	2002-01-28	Address	6 1/2 STATION RD, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
1998-01-22	2002-01-28	Address	6 1/2 STATION RD, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1998-01-22	2002-01-28	Address	6 1/2 STATION RD, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1994-01-19	1998-01-22	Address	710 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1994-01-19	1998-01-22	Address	710 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
1994-01-19	1998-01-22	Address	710 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1988-04-27	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-04-27	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 100
1988-01-20	1994-01-19	Address	710 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1964-01-28	1988-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-01-28	1988-01-20	Address	342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240123001207	2024-01-23	BIENNIAL STATEMENT	2024-01-23
240103002151	2024-01-02	CERTIFICATE OF CHANGE BY ENTITY	2024-01-02
220128002003	2022-01-28	BIENNIAL STATEMENT	2022-01-28
200128060207	2020-01-28	BIENNIAL STATEMENT	2020-01-01
SR-2328	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2329	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180129006241	2018-01-29	BIENNIAL STATEMENT	2018-01-01
160128006049	2016-01-28	BIENNIAL STATEMENT	2016-01-01
140121006440	2014-01-21	BIENNIAL STATEMENT	2014-01-01
120307002108	2012-03-07	BIENNIAL STATEMENT	2012-01-01
100319002141	2010-03-19	BIENNIAL STATEMENT	2010-01-01
080215002541	2008-02-15	BIENNIAL STATEMENT	2008-01-01
060217002463	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040512002238	2004-05-12	BIENNIAL STATEMENT	2004-01-01
020307000479	2002-03-07	CERTIFICATE OF CHANGE	2002-03-07
020128002221	2002-01-28	BIENNIAL STATEMENT	2002-01-01
C297340-2	2000-12-29	ASSUMED NAME CORP INITIAL FILING	2000-12-29
000324002288	2000-03-24	BIENNIAL STATEMENT	2000-01-01
980122002187	1998-01-22	BIENNIAL STATEMENT	1998-01-01
940119002886	1994-01-19	BIENNIAL STATEMENT	1994-01-01
B633161-5	1988-04-27	CERTIFICATE OF AMENDMENT	1988-04-27
B598677-3	1988-02-03	CERTIFICATE OF AMENDMENT	1988-02-03
B592312-4	1988-01-20	CERTIFICATE OF AMENDMENT	1988-01-20
658037-5	1968-01-04	CERTIFICATE OF MERGER	1968-01-04
418159	1964-01-28	CERTIFICATE OF INCORPORATION	1964-01-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State