| Name: | WILSON FOODS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1973 (51 years ago) |
| Date of dissolution: | 18 Nov 1996 |
| Entity Number: | 239765 |
| ZIP code: | 73118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1601 NW EXPRESSWAY, SUITE 1700, OKLAHOMA CITY, OK, United States, 73118 |
| Principal Address: | 2601 NW EXPRESSWAY, SUITE 1000 W, OKLAHOMA, OK, United States, 73112 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R. RANDOLPH DEVENING | Chief Executive Officer | 2601 N W EXPRESSWAY, SUITE 1000 W, OKLAHOMA CITY, OK, United States, 73112 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1601 NW EXPRESSWAY, SUITE 1700, OKLAHOMA CITY, OK, United States, 73118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-04 | 1995-02-24 | Address | 2601 NW EXPRESSWAY, SUITE 1000 W, OKLAHOMA CITY, OK, 73112, USA (Type of address: Chief Executive Officer) |
| 1985-08-20 | 1996-11-18 | Address | 1633 BROADWAY, NEWY ORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-08-20 | 1996-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-03-18 | 1985-08-20 | Address | 349 CHENANGO ST., 2ND FLOOR, BINGHAMTON, NY, 13901, USA (Type of address: Registered Agent) |
| 1983-02-04 | 1983-03-18 | Address | 3343 HARLEM RD., SUITE 13, CHEEKTOWAGA, NY, 14225, USA (Type of address: Registered Agent) |
| 1982-12-16 | 1983-02-04 | Address | 550 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 1974-04-01 | 1976-10-22 | Name | WILSON & CO., INC. |
| 1973-12-03 | 1974-04-01 | Name | LTV WILSON II CORPORATION |
| 1973-12-03 | 1982-12-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-12-03 | 1985-08-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C256321-1 | 1998-02-02 | ASSUMED NAME CORP DISCONTINUANCE | 1998-02-02 |
| C250410-2 | 1997-08-04 | ASSUMED NAME CORP INITIAL FILING | 1997-08-04 |
| 961118000095 | 1996-11-18 | SURRENDER OF AUTHORITY | 1996-11-18 |
| 950224002010 | 1995-02-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 940211002350 | 1994-02-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 930204002834 | 1993-02-04 | BIENNIAL STATEMENT | 1992-12-01 |
| B259162-3 | 1985-08-20 | CERTIFICATE OF AMENDMENT | 1985-08-20 |
| A961310-3 | 1983-03-18 | CERTIFICATE OF AMENDMENT | 1983-03-18 |
| A948033-3 | 1983-02-04 | CERTIFICATE OF AMENDMENT | 1983-02-04 |
| A930679-2 | 1982-12-16 | CERTIFICATE OF AMENDMENT | 1982-12-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
