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WILSON KITCHENS, INC.

Branch

Company Details

Name: WILSON KITCHENS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 28 Jan 1994 (31 years ago)
Branch of: WILSON KITCHENS, INC. (Company Number CORP_60103003) (ILLINOIS)
Organization Number: 0325768
Place of Formation: ILLINOIS
Authority Date: 28 Jan 1994 (31 years ago)
Last Annual Report: 07 Sep 2023 (a year ago)
Principal Office: 1653 S. FEAZEL ST., HARRISBURG, IL 62946

CEO

Name Role
Harold Wilson CEO

President

Name Role
BLAKE WILSON President

Secretary

Name Role
MARK WILSON Secretary

Treasurer

Name Role
MARK WILSON Treasurer

Vice President

Name Role
JULIE WILSON Vice President
MATTHEW WILSON Vice President

Director

Name Role
HAROLD WILSON Director
MARK WILSON Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-09-07
Annual Report 2022-08-19
Annual Report 2021-06-07
Annual Report 2020-06-10
Annual Report 2019-05-03
Annual Report 2018-05-08
Annual Report 2017-06-07
Annual Report 2016-08-15
Registered Agent name/address change 2015-10-26

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State