| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATION CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| DAVID L. SELTZER | Chief Executive Officer | 3200 HACKBERRY ROAD, IRVING, TX, United States, 75063 |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
