WILTON INDUSTRIES, INC.
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| Name: | WILTON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1983 (42 years ago) |
| Entity Number: | 859135 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTO AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RUEDIGER DORNHOF | Chief Executive Officer | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-11-06 | Address | 99 WASHINGTO AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-28 | 2024-11-06 | Address | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106002934 | 2024-10-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-23 |
| 231228001490 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211206002678 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191210060358 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006364 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State