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  5. WILSON HANLEY, INC.

WILSON HANLEY, INC.

Company Details

Name: WILSON HANLEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1929 (95 years ago)
Entity Number: 25863
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 21-11 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 5000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON HANLEY, INC. RETIREMENT PLAN 2023 111479560 2024-04-22 WILSON HANLEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2023 111479560 2024-04-22 WILSON HANLEY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2022 111479560 2023-09-25 WILSON HANLEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2021 111479560 2022-06-17 WILSON HANLEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2020 111479560 2021-10-13 WILSON HANLEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2019 111479560 2020-09-24 WILSON HANLEY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2018 111479560 2019-09-25 WILSON HANLEY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2017 111479560 2018-10-08 WILSON HANLEY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2016 111479560 2017-05-17 WILSON HANLEY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088
WILSON HANLEY, INC. RETIREMENT PLAN 2015 111479560 2016-01-20 WILSON HANLEY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1959-07-01
Business code 333900
Sponsor’s telephone number 7187293360
Plan sponsor’s address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 111015088

Chief Executive Officer

Name Role Address
STEPHEN HANLEY Chief Executive Officer 21-11 44TH AVE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-11 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2007-07-31 2009-06-30 Address 21-11 44TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2001-08-07 2007-07-31 Address 21-11 44TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-03-10 2001-08-07 Address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 11101, 5088, USA (Type of address: Chief Executive Officer)
1987-12-08 1993-09-21 Address 21-11 44TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1959-04-21 1987-12-08 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1943-12-01 1959-04-21 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1935-01-16 1987-12-08 Address 55 VAN DAM ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1929-07-17 1943-12-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130708007274 2013-07-08 BIENNIAL STATEMENT 2013-07-01
120217000403 2012-02-17 CERTIFICATE OF AMENDMENT 2012-02-17
110728003223 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090630002524 2009-06-30 BIENNIAL STATEMENT 2009-07-01
070731002806 2007-07-31 BIENNIAL STATEMENT 2007-07-01
050829002378 2005-08-29 BIENNIAL STATEMENT 2005-07-01
030625002171 2003-06-25 BIENNIAL STATEMENT 2003-07-01
010807002300 2001-08-07 BIENNIAL STATEMENT 2001-07-01
990816002361 1999-08-16 BIENNIAL STATEMENT 1999-07-01
970711002018 1997-07-11 BIENNIAL STATEMENT 1997-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

21-11 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

THOMAS C. WILSON, LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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