| Name: | SMITH HAVEN WILSONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1984 (41 years ago) |
| Date of dissolution: | 03 Aug 1996 |
| Entity Number: | 901535 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Address: | ONE THEALL ROAD, RYE, NY, United States, 10580 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVILLE CORPORATION | DOS Process Agent | ONE THEALL ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JOEL N. WALLER | Chief Executive Officer | 1201 YALE PLACE #1306, MINNEAPOLIS, MN, United States, 55403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-12 | 1994-04-19 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1984-03-13 | 1990-07-13 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960726000104 | 1996-07-26 | CERTIFICATE OF MERGER | 1996-08-03 |
| 940419002940 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930512002713 | 1993-05-12 | BIENNIAL STATEMENT | 1993-03-01 |
| C162418-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B079040-6 | 1984-03-13 | CERTIFICATE OF INCORPORATION | 1984-03-13 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
