| Name: | WILSON HUMAN CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2019 (6 years ago) |
| Entity Number: | 5511434 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 N ASHLEY DR, SUITE 3000, TAMPA, FL, United States, 33602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN WILSON | Chief Executive Officer | 400 N ASHLEY DR, SUITE 3000, TAMPA, FL, United States, 33602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 400 N ASHLEY DR, SUITE 3000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 400 NORTH ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2023-03-18 | 2025-03-03 | Address | 400 NORTH ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2023-03-18 | 2023-03-18 | Address | 400 NORTH ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2023-03-18 | 2025-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-29 | 2023-03-18 | Address | 400 NORTH ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2023-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303007162 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230318000375 | 2023-03-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060487 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312000345 | 2019-03-12 | APPLICATION OF AUTHORITY | 2019-03-12 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
