WILSON 5 SERVICE COMPANY, INC.
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| Name: | WILSON 5 SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2001 (24 years ago) |
| Entity Number: | 2694027 |
| ZIP code: | 10168 |
| County: | Dutchess |
| Place of Formation: | Maine |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6 PAGE STREET, KITTERY, ME, United States, 03904 |
| Name | Role | Address |
|---|---|---|
| JAMES E WILSON | Chief Executive Officer | 33 REMICKS LANE, KITTERY, ME, United States, 03904 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 33 REMICKS LANE, KITTERY, ME, 03904, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-02 | 2019-11-27 | Address | 10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-10-02 | 2023-10-02 | Address | 33 REMICKS LANE, KITTERY, ME, 03904, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001534 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000329 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| SR-116080 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116081 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002061412 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State