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WILCOB USA, INC.

Company Details

Name: WILCOB USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 2004 (21 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3018889
ZIP code: 10011
County: Nassau
Place of Formation: Delaware
Principal Address: 195 STERLING PL, 3, BROOKLYN, NY, United States, 11238
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEPHEN WILLY Chief Executive Officer 195 STERLING PL, 3, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
DP-2089276 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
080627002122 2008-06-27 BIENNIAL STATEMENT 2008-02-01
060404002290 2006-04-04 BIENNIAL STATEMENT 2006-02-01
040227000139 2004-02-27 APPLICATION OF AUTHORITY 2004-02-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State