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WILSON 5 SERVICE COMPANY, INC.

WILSON 5 SERVICE COMPANY, INC.

Company Details

Name:	WILSON 5 SERVICE COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2001 (23 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

Chief Executive Officer

Name	Role	Address
JAMES E WILSON	Chief Executive Officer	33 REMICKS LANE, KITTERY, ME, United States, 03904

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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: Service of Process)
2019-11-27	2023-10-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-10-02	2023-10-02	Address	33 REMICKS LANE, KITTERY, ME, 03904, USA (Type of address: Chief Executive Officer)
2019-10-02	2019-11-27	Address	10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-06-20	2019-10-02	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-06-20	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-10-02	2019-10-02	Address	6 PAGE STREET, PO BOX 810, KITTERY, ME, 03094, USA (Type of address: Chief Executive Officer)
2017-10-02	2018-06-20	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-01	2017-10-02	Address	6 PAGE STREET, PO BOX 810 6, PAGE ST KITTERY, ME, 03094, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-10-02	Address	6 PAGE STREET, PO BOX 810 6, PAGE ST KITTERY, ME, 03904, USA (Type of address: Principal Executive Office)
2014-09-02	2018-06-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-02	2017-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-16	2015-10-01	Address	6 PAGE ST, PO BOX 810, KITTERY, ME, 03904, USA (Type of address: Chief Executive Officer)
2003-10-10	2011-12-16	Address	6 PAGE ST, KITTERY, ME, 03904, USA (Type of address: Chief Executive Officer)
2003-10-10	2015-10-01	Address	6 PAGE ST, KITTERY, ME, 03904, USA (Type of address: Principal Executive Office)
2001-10-30	2014-09-02	Address	MR. EDWARD K. WILSON SR., PO BOX 810, KITTERY, ME, 03904, USA (Type of address: Service of Process)

Filings

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-116081	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-116080	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
191002061412	2019-10-02	BIENNIAL STATEMENT	2019-10-01
180620000370	2018-06-20	CERTIFICATE OF CHANGE	2018-06-20
171002006460	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151001006923	2015-10-01	BIENNIAL STATEMENT	2015-10-01
140902000020	2014-09-02	CERTIFICATE OF CHANGE	2014-09-02
131029006237	2013-10-29	BIENNIAL STATEMENT	2013-10-01
111216002211	2011-12-16	BIENNIAL STATEMENT	2011-10-01
091021002705	2009-10-21	BIENNIAL STATEMENT	2009-10-01
051227002517	2005-12-27	BIENNIAL STATEMENT	2005-10-01
031010002358	2003-10-10	BIENNIAL STATEMENT	2003-10-01
011030000281	2001-10-30	APPLICATION OF AUTHORITY	2001-10-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State