| Name: | Wilson International, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 08 Apr 2002 (23 years ago) |
| Business ID: | 715425 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7402 N. Eldridge ParkwayHouston, TX 77041 |
| Historical names: |
WILHOLD, INC. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Daniel L. Molinaro | Director | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Name | Role | Address |
|---|---|---|
| Daniel L. Molinaro | President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Name | Role | Address |
|---|---|---|
| Daniel L. Molinaro | Treasurer | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Name | Role | Address |
|---|---|---|
| Neal Meadows | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Craig Ballinger | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| David Cherechinsky | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Burk Ellison | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Brian Gehring | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Scott Huack | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Raymond Chang | Vice President | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Name | Role | Address |
|---|---|---|
| Brian Gehring | Assistant Secretary | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Meagan Katzer | Assistant Secretary | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Name | Role | Address |
|---|---|---|
| Raymond Chang | Secretary | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Name | Role | Address |
|---|---|---|
| Ahsan Mukhtar | Assistant Treasurer | 7402 N. Eldridge Parkway, Houston, TX 77041 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of Wilson International, Inc.: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-07-10 | Annual Report For Wilson International, Inc. |
| Reinstatement | Filed | 2018-04-26 | Reinstatement For Wilson International, Inc. |
| Admin Dissolution | Filed | 2015-12-08 | Admin Dissolution: Tax |
| Notice to Dissolve/Revoke | Filed | 2015-09-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2015-03-26 | Annual Report For Wilson International, Inc. |
| Annual Report | Filed | 2014-03-27 | Annual Report |
| Annual Report | Filed | 2013-04-19 | Annual Report |
| Amendment Form | Filed | 2012-06-25 | Amendment |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
