| Name: | WILSON BROTHERS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1937 (88 years ago) |
| Branch of: | WILSON BROTHERS, Illinois (Company Number CORP_07734794) |
| Entity Number: | 33367 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 6917 COLLINS AVE, MIAMI BEACH, FL, United States, 33141 |
| Name | Role | Address |
|---|---|---|
| NELSON PELTZ | Chief Executive Officer | 6917 COLLINS AVENUE, MIAMI BEACH, FL, United States, 33141 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-12 | 1993-07-21 | Address | 6917 COLLINS AVE, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer) |
| 1987-02-25 | 1995-05-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-25 | 1995-05-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-12-07 | 1987-02-25 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-07 | 1987-02-25 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1982-10-01 | 1984-12-07 | Address | CORPORATION SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1982-08-11 | 1982-10-01 | Address | CORPORATION SYSTEM INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1966-06-24 | 1984-12-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-06-24 | 1982-08-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1943-10-13 | 1966-06-24 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070511016 | 2007-05-11 | ASSUMED NAME CORP INITIAL FILING | 2007-05-11 |
| 950515000657 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 930721002452 | 1993-07-21 | BIENNIAL STATEMENT | 1993-04-01 |
| 930112003117 | 1993-01-12 | BIENNIAL STATEMENT | 1992-04-01 |
| B461701-2 | 1987-02-25 | CERTIFICATE OF AMENDMENT | 1987-02-25 |
| B170031-2 | 1984-12-07 | CERTIFICATE OF AMENDMENT | 1984-12-07 |
| A907778-2 | 1982-10-01 | CERTIFICATE OF AMENDMENT | 1982-10-01 |
| A893523-2 | 1982-08-11 | CERTIFICATE OF AMENDMENT | 1982-08-11 |
| 565938-3 | 1966-06-24 | CERTIFICATE OF AMENDMENT | 1966-06-24 |
| F711-28 | 1943-10-13 | CERTIFICATE OF AMENDMENT | 1943-10-13 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
