| Name: | THE WILSON BOHANNAN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1997 (27 years ago) |
| Entity Number: | 2204135 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 621 BUCKEYE ST, MARION, OH, United States, 43302 |
| 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 |
|---|---|---|
| HOWARD N SMITH | Chief Executive Officer | 621 BUCKEYE ST, MARION, OH, United States, 43302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-11 | 2014-01-13 | Address | 621 BUCKEYE ST, MARION, OH, 43302, USA (Type of address: Chief Executive Officer) |
| 2000-01-18 | 2008-01-11 | Address | 621 BUCKEYE ST, MARION, OH, 43302, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140113002174 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002790 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002290 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080111002251 | 2008-01-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060208002615 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002498 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 000118002735 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 990928000412 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
