| Name: | WILLETTE ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2000 (24 years ago) |
| Branch of: | WILLETTE ACQUISITION CORP., Minnesota (Company Number d7e3e872-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2583640 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Minnesota |
| Principal Address: | 7600 PARKLAWN AVE, SUITE 300, MINNEAPOLIS, MN, United States, 55435 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| E DAVID WILLETTE | Chief Executive Officer | 7600 PARKLAWN AVE, SUITE 300, MINNEAPOLIS, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-12-09 | 2014-12-31 | Address | 7951 COMPUTER AVE S, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2014-12-31 | Address | 7951 COMPUTER AVE S, MINNEAPOLIS, MN, 55435, USA (Type of address: Principal Executive Office) |
| 2000-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061472 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-32435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141231006158 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 110204002099 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 061211002629 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002391 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002640 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213000740 | 2000-12-13 | APPLICATION OF AUTHORITY | 2000-12-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
