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LAURIE WILSON CORP.

Company Details

Name: LAURIE WILSON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1999 (25 years ago)
Entity Number: 2423361
ZIP code: 10023
County: Westchester
Place of Formation: New York
Address: 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, United States, 10023
Principal Address: 175 W 12TH STREET, APT 6J, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURIE WILSON Chief Executive Officer 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
LAURIE WILSON DOS Process Agent 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 17 POKAHOE DRIVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-09-01 Address 17 POKAHOE DRIVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 17 POKAHOE DRIVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-09-01 Address 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-09-01 Address 20 WEST 64TH STREET, APT 33NO, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2001-09-12 2023-03-01 Address 17 POKAHOE DRIVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2001-09-12 2023-03-01 Address 17 POKAHOE DRIVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901000920 2023-09-01 BIENNIAL STATEMENT 2023-09-01
230301002139 2023-03-01 BIENNIAL STATEMENT 2021-09-01
130925002291 2013-09-25 BIENNIAL STATEMENT 2013-09-01
111007002162 2011-10-07 BIENNIAL STATEMENT 2011-09-01
090903002468 2009-09-03 BIENNIAL STATEMENT 2009-09-01
071130002958 2007-11-30 BIENNIAL STATEMENT 2007-09-01
051102002665 2005-11-02 BIENNIAL STATEMENT 2005-09-01
031128002304 2003-11-28 BIENNIAL STATEMENT 2003-09-01
010912002874 2001-09-12 BIENNIAL STATEMENT 2001-09-01
990928000761 1999-09-28 CERTIFICATE OF INCORPORATION 1999-09-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State