| Name: | 759 WILSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Date of dissolution: | 07 Jan 2004 |
| Entity Number: | 2206716 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13 CRESTVIEW DR., PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY NEEDELMAN | Chief Executive Officer | 13 CRESTVIEW DR, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| HARRY NEEDLEMAN | DOS Process Agent | 13 CRESTVIEW DR., PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2001-11-20 | Address | C/O ING BARINGS LLC, 55 E. 52ND ST., NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2000-01-21 | Address | 13 CRESTVIEW DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040107001067 | 2004-01-07 | CERTIFICATE OF DISSOLUTION | 2004-01-07 |
| 031204002596 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011120002641 | 2001-11-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002289 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971209000587 | 1997-12-09 | CERTIFICATE OF INCORPORATION | 1997-12-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
