| Name: | M. WALLACE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1956 (69 years ago) |
| Entity Number: | 105408 |
| ZIP code: | 12043 |
| County: | Schoharie |
| Place of Formation: | New York |
| Address: | BOX 266, 248 ELM ST, COBLESKILL, NY, United States, 12043 |
| Principal Address: | 248 ELM ST, 248 ELM ST, COBLESKILL, NY, United States, 12043 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR WALLACE | Chief Executive Officer | 248 ELM ST, COBLESKILL, NY, United States, 12043 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 266, 248 ELM ST, COBLESKILL, NY, United States, 12043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 248 ELM ST, COBLESKILL, NY, 12043, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | PO BOX 266, 248 ELM ST, COBLESKILL, NY, 12043, 0266, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2024-05-15 | Address | PO BOX 266, 248 ELM ST, COBLESKILL, NY, 12043, 0266, USA (Type of address: Service of Process) |
| 2002-01-14 | 2024-05-15 | Address | PO BOX 266, 248 ELM ST, COBLESKILL, NY, 12043, 0266, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2002-01-14 | Address | PO BOX 266 ELM ST., COBLESKILL, NY, 12043, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2002-01-14 | Address | PO BOX 266 ELM ST., COBLESKILL, NY, 12043, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2002-01-14 | Address | PO BOX 266 ELM ST., COBLESKILL, NY, 12043, USA (Type of address: Service of Process) |
| 1956-01-03 | 1993-03-16 | Address | NO STREET ADDRESS, COBLESKILL, NY, USA (Type of address: Service of Process) |
| 1956-01-03 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515002116 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 140214002204 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002253 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002316 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002724 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002467 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002395 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002753 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002558 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002653 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
