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WILTON INDUSTRIES, INC.

Company Details

Name: WILTON INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1983 (41 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

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTO AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
RUEDIGER DORNHOF Chief Executive Officer 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563

History

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 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 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-12-28 2024-11-06 Address 99 WASHINGTO AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-12-10 2023-12-28 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2017-12-08 2019-12-10 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2016-01-19 2017-12-08 Address 2240 WEST 75TH ST, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2015-07-21 2023-12-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-07-21 2023-12-28 Address 99 WASHINGTO AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

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
160119006315 2016-01-19 BIENNIAL STATEMENT 2015-12-01
150721000707 2015-07-21 CERTIFICATE OF CHANGE 2015-07-21
131213006037 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120319002086 2012-03-19 BIENNIAL STATEMENT 2011-12-01
091124002644 2009-11-24 BIENNIAL STATEMENT 2009-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State