| Name: | WILSON & SON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1973 (52 years ago) |
| Entity Number: | 250126 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 spencer place, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 18 CHASE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON & SON, LTD 401(K) PLAN | 2023 | 132733506 | 2024-07-31 | WILSON & SON, LTD | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | MATTHEW WILSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9147230327 |
| Plan sponsor’s address | 10 SPENCER PLACE, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | MATTHEW WILSON PRESIDENT |
| Role | Employer/plan sponsor |
| Date | 2023-10-04 |
| Name of individual signing | MATTHEW WILSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 9147230327 |
| Plan sponsor’s address | 10 SPENCER PLACE, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | MATTHEW WILSON PRESIDENT |
| Role | Employer/plan sponsor |
| Date | 2022-06-22 |
| Name of individual signing | MATTHEW WILSON, PRESIDENT |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 10 spencer place, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WILSON | Chief Executive Officer | 18 CHASE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2019-01-02 | 2022-05-18 | Address | 18 CHASE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2022-05-18 | Address | 18 CHASE ROAD, SCARSDALE, NY, 10710, USA (Type of address: Service of Process) |
| 2011-01-20 | 2019-01-02 | Address | 18 CHASE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2005-03-24 | 2011-01-20 | Address | 18 CHASE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2002-12-30 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 1999-02-10 | 2019-01-02 | Address | 18 CHASE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1999-02-10 | 2005-03-24 | Address | 18 CHASE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-03-16 | 1999-02-10 | Address | 18 CHASE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 1999-02-10 | Address | 18 CHASE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220518000752 | 2022-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-17 |
| 210105061946 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060987 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007076 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105008009 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006542 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002572 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002629 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002759 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050324002389 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7465548600 | 2021-03-23 | 0202 | PPS | 18 Chase Rd, Scarsdale, NY, 10583-2934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203082 | Americans with Disabilities Act - Other | 2022-04-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PICON |
| Role | Plaintiff |
| Name | WILSON & SON LTD. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
