| Name: | WILSON & SONS HEATING AND PLUMBING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1973 (51 years ago) |
| Date of dissolution: | 24 Oct 2014 |
| Entity Number: | 241282 |
| ZIP code: | 14850 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 200 EAST BUFFALO ST, ITHACA, NY, United States, 14850 |
| Principal Address: | 105 IROQUOIS RD, ITHACA, NY, United States, 14850 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOL BERTG GALBRAITH VANHOUTEN P MILLER | DOS Process Agent | 200 EAST BUFFALO ST, ITHACA, NY, United States, 14850 |
| Name | Role | Address |
|---|---|---|
| STEPHEN P WILSON | Chief Executive Officer | 412 WEST STATE ST, ITHACA, NY, United States, 14850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-02 | 2006-01-20 | Address | 200 E BUFFALO ST, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 2000-01-25 | 2006-01-20 | Address | 412 W STATE ST, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2000-01-25 | 2003-12-02 | Address | ANNA HOLMBERG, 200 E BUFFALO ST, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 2000-01-25 | 2006-01-20 | Address | 412 W STATE ST, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2000-01-25 | Address | 105 IROQUOIS ROAD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2000-01-25 | Address | 105 IROQUOIS ROAD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2000-01-25 | Address | ORKIN BENNETT, 200 EAST BUFFALO STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 1973-12-27 | 1993-01-05 | Address | 308 NO. TIOGA ST., ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141024000069 | 2014-10-24 | CERTIFICATE OF DISSOLUTION | 2014-10-24 |
| 140130002285 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120210002620 | 2012-02-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100114002702 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002716 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002680 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002273 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 000125002306 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| C267034-3 | 1998-11-18 | ASSUMED NAME LP INITIAL FILING | 1998-11-18 |
| 971230002309 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
