| Name: | WALLACK BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1986 (39 years ago) |
| Entity Number: | 1063069 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. BURTON WALLACK | Chief Executive Officer | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WALLACK BROKERAGE, INC. C/O WALLACK MANAGEMENT CO. | DOS Process Agent | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2024-03-05 | Address | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2024-03-05 | Address | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-07-21 | 2016-03-17 | Address | 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-07-21 | 2016-03-17 | Address | 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2016-03-17 | Address | 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-18 | 2014-07-21 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2012-04-18 | 2014-07-21 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2014-07-21 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 2012-04-18 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305003099 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220310003048 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061391 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006292 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160317006248 | 2016-03-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140721002300 | 2014-07-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003253 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 080321002003 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060419002646 | 2006-04-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002811 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
