| 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
| 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) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
