Search icon

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)
2000-02-08 2007-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-17 2001-07-19 Address 3811 TURTLE CREEK BLVD, 1500, DALLAS, TX, 75219, 4448, USA (Type of address: Principal Executive Office)
1999-08-17 2009-07-08 Address 4811 TURTLE CREEK BLVD, 1500, DALLAS, TX, 75219, 4448, USA (Type of address: Chief Executive Officer)
1993-03-12 1999-08-17 Address 3811 TURTLE CREEK BOULEVARD, SUITE 1500, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office)
1993-03-12 1999-08-17 Address 4209 EDMONDSON, DALLAS, TX, 75205, USA (Type of address: Chief Executive Officer)

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
070718003067 2007-07-18 BIENNIAL STATEMENT 2007-07-01
051012002893 2005-10-12 BIENNIAL STATEMENT 2005-07-01
030707002500 2003-07-07 BIENNIAL STATEMENT 2003-07-01
010719002534 2001-07-19 BIENNIAL STATEMENT 2001-07-01
000208000015 2000-02-08 CERTIFICATE OF CHANGE 2000-02-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State