| Name: | R. B. WILLSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1946 (79 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 58582 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| FRANCIS H MATTUTAT | Agent | 20 PARKVIEW AVE, WHITE PLAINS, NY |
| Name | Role | Address |
|---|---|---|
| LLOYD H. WILLSON | Chief Executive Officer | 222 MAMARONECK AVE., WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 1993-09-22 | Address | 222 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1978-05-25 | 1993-09-22 | Address | 222 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1960-06-30 | 1978-05-25 | Address | 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1946-04-26 | 1961-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1946-04-26 | 1960-06-30 | Address | 630 FIFTH AVE., NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1580212 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 930922002748 | 1993-09-22 | BIENNIAL STATEMENT | 1993-04-01 |
| 921104002832 | 1992-11-04 | BIENNIAL STATEMENT | 1992-04-01 |
| Z007398-2 | 1979-10-19 | ASSUMED NAME CORP INITIAL FILING | 1979-10-19 |
| A489451-3 | 1978-05-25 | CERTIFICATE OF AMENDMENT | 1978-05-25 |
| 297208 | 1961-11-21 | CERTIFICATE OF AMENDMENT | 1961-11-21 |
| 222815 | 1960-06-30 | CERTIFICATE OF AMENDMENT | 1960-06-30 |
| 6682-22 | 1946-04-26 | CERTIFICATE OF INCORPORATION | 1946-04-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
