Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10528
    5. ›
  5. WILSON FARMS, INC.

WILSON FARMS, INC.

Company Details

Name: WILSON FARMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2005 (20 years ago)
Entity Number: 3174072
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON FARMS DENTAL PLAN 2012 202443902 2013-07-10 WILSON FARMS 422
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 93

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS HEALTH PLAN 2012 202443902 2013-07-10 WILSON FARMS 415
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 98

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS, INC. 401(K) PLAN 2012 202443902 2013-12-19 WILSON FARMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 445120
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DR, WILLIAMSVILLE, NY, 142217000

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing LISA RECORD
Role Employer/plan sponsor
Date 2013-12-19
Name of individual signing LISA RECORD
WILSON FARMS DENTAL PLAN 2011 202443902 2012-06-15 WILSON FARMS 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 422

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS HEALTH PLAN 2011 202443902 2012-06-15 WILSON FARMS 451
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s mailing address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name DONALD CRIMMEN
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 415
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing DONALD CRIMMEN
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 546
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 503
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 528
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 546
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 531
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 518
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 591
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 531
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature
WILSON FARMS FULL-TIME GROUP INSURANCE PLAN 2010 202443902 2011-08-02 WILSON FARMS, INC. 518
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2005-07-01
Business code 445110
Sponsor’s telephone number 7162044350
Plan sponsor’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 202443902
Plan administrator’s name MR. JOHN GRACE
Plan administrator’s address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7162044350

Number of participants as of the end of the plan year
Active participants 528
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MR. JOHN GRACE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATION CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
DAVID L. SELTZER Chief Executive Officer 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-03-03 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-03-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-03-03 2025-03-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-02 2023-03-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-02 2023-03-03 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2019-03-28 2021-03-02 Address 15 NORTH MILL STREET, RODNEY BUILDINGS #104, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-28 2021-03-02 Address 3411 SILVERSIDE ROAD, RODNEY BUILDINGS #104, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
2017-04-04 2019-03-28 Address 3200 HACKBERRY ROAD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250303002106 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230303001042 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210302061535 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190328060313 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170404002043 2017-04-04 BIENNIAL STATEMENT 2017-03-01
150402002021 2015-04-02 BIENNIAL STATEMENT 2015-03-01
140211000389 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130415002102 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110401002244 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090302002032 2009-03-02 BIENNIAL STATEMENT 2009-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100648328 0213600 1988-09-08 NIAGARA FALLS BOULEVARD AND WARD ROAD, NORTH TONAWANDA, NY, 14120
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1988-09-08
Case Closed 1988-09-08

Related Activity
Type Complaint
Activity Nr 72519036
Health Yes
100521673 0213600 1987-06-03 2620 NIAGARA STREET, NIAGARA FALLS, NY, 14301
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-06-03
Case Closed 1987-06-10

Related Activity
Type Complaint
Activity Nr 71671663
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1987-06-05
Abatement Due Date 1987-06-16
Nr Instances 2
Nr Exposed 15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1883916 Intrastate Non-Hazmat 2009-04-30 - - 1 1 UNKNOWN
Legal Name WILSON FARMS INC
DBA Name -
Physical Address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, US
Mailing Address 1780 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, US
Phone (716) 204-4300
Fax -
E-mail JGRACE@WILSONFARMS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATION CREATIONS NETWORK INC.

CBIZ INVESTMENT ADVISORY SERVICES, LLC DOUGLAS GIBSON MUSIC, LLC MERISSA CORP. NETWOLVES CORPORATION PHICURE NEXT LLC USRX PHARMACY LLC AMERICAN AVIONIC TECHNOLOGIES CORPORATION CONNEXION PARTNERS, LLC INDECENT WWW OPERATIONS, LLC DYNAMICS TRAINING CENTER INC.

Related by address

3200 HACKBERRY ROAD, IRVING, TX, United States, 75063

7-ELEVEN DISTRIBUTION COMPANY 7-ELEVEN, INC.

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated