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TRISHA WILSON HOLDINGS, INC.

TRISHA WILSON HOLDINGS, INC.

Company Details

Name:	TRISHA WILSON HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1981 (44 years ago)
Date of dissolution:	13 Jul 2016
Entity Number:	708446
ZIP code:	75225
County:	New York
Place of Formation:	Texas
Address:	8226 DOUGLAS AVE, SUITE 709, DALLAS, TX, United States, 75225
Principal Address:	3811 TURTLE CREEK BLVD, STE 1500, DALLAS, TX, United States, 75219

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8226 DOUGLAS AVE, SUITE 709, DALLAS, TX, United States, 75225

Chief Executive Officer

Name	Role	Address
TRISHA WILSON	Chief Executive Officer	3811 TURTLE CREEK BLVD, STE 1500, DALLAS, TX, United States, 75219

History

Start date	End date	Type	Value
2007-10-11	2016-07-13	Address	SUITE 100, 1218 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-10-11	2016-07-13	Address	SUITE 100, 1218 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2003-07-07	2009-07-08	Address	3811 TURTLE CREEK BLVD, #1500, DALLAS, TX, 75219, 4448, USA (Type of address: Principal Executive Office)
2001-07-19	2003-07-07	Address	3811 TURTLE CREEK BLVD, #1500, DALLAS, TX, 75219, 4448, USA (Type of address: Principal Executive Office)
2000-02-08	2007-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160713000285	2016-07-13	SURRENDER OF AUTHORITY	2016-07-13
110803002944	2011-08-03	BIENNIAL STATEMENT	2011-07-01
090708002088	2009-07-08	BIENNIAL STATEMENT	2009-07-01
071011001191	2007-10-11	CERTIFICATE OF CHANGE	2007-10-11
070820000446	2007-08-20	CERTIFICATE OF AMENDMENT	2007-08-20

Date of last update: 17 Mar 2025

Sources: New York Secretary of State