| Name: | WILSONS APEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1995 (29 years ago) |
| Date of dissolution: | 25 May 2000 |
| Entity Number: | 1959661 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT ATTN M LUKER, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES C CONAWAY | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-17 | 1999-11-15 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-26 | 1997-10-17 | Address | ATTN: SECRETARY, ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000525000611 | 2000-05-25 | CERTIFICATE OF DISSOLUTION | 2000-05-25 |
| 991115002591 | 1999-11-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 971017002742 | 1997-10-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 950926000254 | 1995-09-26 | CERTIFICATE OF INCORPORATION | 1995-09-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
