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Wilderness USA, Inc.

Branch

Company Details

Name: Wilderness USA, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 21 Aug 2015 (9 years ago)
Branch of: Wilderness USA, Inc., NEW YORK (Company Number 4574858)
Business ID: 1074000
State of Incorporation: NEW YORK
Principal Office Address: ATTN Accounting Department, 300 Lucius Gordon DriveWest Henrietta, NY 14586
Fictitious names: Wilderness USA, Inc.

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Michael O'Connor Director 300 Lucius Gordon Drive, West Henrietta, NY 14586
Robert A Petrone Director 300 Lucius Gordon Dr, West Henrietta, NY 14586
Thomas Rogers Director 300 Lucius Gordon Drive, West Henrietta, NY 14586

Vice President

Name Role Address
Michael O'Connor Vice President 300 Lucius Gordon Drive, West Henrietta, NY 14586

Secretary

Name Role Address
Robert A Petrone Secretary 300 Lucius Gordon Dr, West Henrietta, NY 14586

Treasurer

Name Role Address
Robert A Petrone Treasurer 300 Lucius Gordon Dr, West Henrietta, NY 14586

Chief Financial Officer

Name Role Address
Robert A Petrone Chief Financial Officer 300 Lucius Gordon Dr, West Henrietta, NY 14586

Chief Executive Officer

Name Role Address
Thomas Rogers Chief Executive Officer 300 Lucius Gordon Drive, West Henrietta, NY 14586

Filings

Type Status Filed Date Description
Withdrawal Filed 2022-10-25 Withdrawal For Wilderness USA, Inc.
Annual Report Filed 2022-03-02 Annual Report For Wilderness USA, Inc.
Annual Report Filed 2021-02-22 Annual Report For Wilderness USA, Inc.
Annual Report Filed 2020-02-23 Annual Report For Wilderness USA, Inc.
Annual Report Filed 2019-04-12 Annual Report For Wilderness USA, Inc.
Annual Report Filed 2018-04-12 Annual Report For Wilderness USA, Inc.
Annual Report Filed 2017-03-09 Annual Report For Wilderness USA, Inc.
Annual Report Filed 2016-02-18 Annual Report For Wilderness USA, Inc.
Formation Form Filed 2015-08-21 Formation For Wilderness USA, Inc.

Date of last update: 12 Jan 2025

Sources: Mississippi Secretary of State