| Name: | WILSON ARCHITECTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Jul 2019 |
| Entity Number: | 3116105 |
| ZIP code: | 02210 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 374 CONGRESS STREET, SUITE 400, BOSTON, MA, United States, 02210 |
| Principal Address: | 374 CONGRESS ST, STE 400, BOSTON, MA, United States, 02210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM F WILSON | Chief Executive Officer | 374 CONGRESS ST, STE 400, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 374 CONGRESS STREET, SUITE 400, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-01 | 2019-07-23 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-23 | 2019-07-23 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-12-23 | 2018-10-01 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-20 | 2012-10-24 | Address | 374 CONGRESS ST, STE 400, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2007-02-06 | 2015-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-06 | 2015-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-20 | 2007-02-06 | Address | 257 PARK AVE. SOUTH, 19TH FL., NEW YORK, NY, 10010, 7304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190723000834 | 2019-07-23 | SURRENDER OF AUTHORITY | 2019-07-23 |
| 181001008010 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006427 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 151223000269 | 2015-12-23 | CERTIFICATE OF CHANGE | 2015-12-23 |
| 151119000792 | 2015-11-19 | CERTIFICATE OF AMENDMENT | 2015-11-19 |
| 151009006028 | 2015-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024006024 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 110506002883 | 2011-05-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 110318000108 | 2011-03-18 | ERRONEOUS ENTRY | 2011-03-18 |
| DP-1973396 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
