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HAAS AND WILKERSON, INC.

HAAS AND WILKERSON, INC.

Company Details

Name:	HAAS AND WILKERSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Feb 1996 (29 years ago)
Date of dissolution:	17 Apr 2023
Entity Number:	2002061
ZIP code:	12207
County:	New York
Place of Formation:	Missouri
Principal Address:	4300 SHAWNEE MISSION PARKWAY, FAIRWAY, KS, United States, 66205
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM R. WILKERSON	Chief Executive Officer	4300 SHAWNEE MISSION PARKWAY, FAIRWAY, KS, United States, 66205

History

Start date	End date	Type	Value
2023-04-17	2023-04-17	Address	4300 SHAWNEE MISSION PARKWAY, FAIRWAY, KS, 66205, USA (Type of address: Chief Executive Officer)
2018-02-01	2023-04-17	Address	4300 SHAWNEE MISSION PARKWAY, FAIRWAY, KS, 66205, USA (Type of address: Chief Executive Officer)
2016-09-29	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-29	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-19	2018-02-01	Address	4300 SHAWNEE MISSION PKWY, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Chief Executive Officer)
2006-03-07	2008-02-19	Address	4300 SHAWNEE MISSION PKWY, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Chief Executive Officer)
2006-03-07	2018-02-01	Address	4300 SHAWNEE MISSION PKWY, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Principal Executive Office)
2004-04-27	2006-03-07	Address	4300 SHAWNEE MISSION PKWY, PO BOX 2946, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Principal Executive Office)
2004-04-27	2006-03-07	Address	4300 SHAWNEE MISSION PKWY, PO BOX 2946, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Chief Executive Officer)
2002-04-11	2004-04-27	Address	4300 SHAWNEE MISSION PKWY, STE 100, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Principal Executive Office)
2002-04-11	2004-04-27	Address	4300 SHAWNEE MISSION PKWY, STE 100 PO BOX 2946, SHAWNEE MISSION, KS, 66201, 1346, USA (Type of address: Chief Executive Officer)
1999-11-05	2016-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2016-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-02	2002-04-11	Address	4300 SHAWNEE MISSION PKWY, SHAWNEE MISSION, KS, 66205, 2946, USA (Type of address: Chief Executive Officer)
1998-04-02	2002-04-11	Address	4399 SHAWNEE MISSION PKWY, SHAWNEE MISSION, KS, 66205, 2946, USA (Type of address: Principal Executive Office)
1996-02-21	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-21	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230417011650	2023-04-17	CERTIFICATE OF TERMINATION	2023-04-17
220516002843	2022-05-16	BIENNIAL STATEMENT	2022-02-01
200203061265	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006241	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160929000686	2016-09-29	CERTIFICATE OF CHANGE	2016-09-29
160216006133	2016-02-16	BIENNIAL STATEMENT	2016-02-01
140228006124	2014-02-28	BIENNIAL STATEMENT	2014-02-01
120321002213	2012-03-21	BIENNIAL STATEMENT	2012-02-01
100310002524	2010-03-10	BIENNIAL STATEMENT	2010-02-01
080219002632	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060307002801	2006-03-07	BIENNIAL STATEMENT	2006-02-01
040427002462	2004-04-27	BIENNIAL STATEMENT	2004-02-01
020411002836	2002-04-11	BIENNIAL STATEMENT	2002-02-01
000406002462	2000-04-06	BIENNIAL STATEMENT	2000-02-01
991105000044	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
980402002218	1998-04-02	BIENNIAL STATEMENT	1998-02-01
960221000303	1996-02-21	APPLICATION OF AUTHORITY	1996-02-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State