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WALLACE INTERNATIONAL SILVERSMITHS, INC.

Company Details

Name: WALLACE INTERNATIONAL SILVERSMITHS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1986 (38 years ago)
Date of dissolution: 07 Jul 2005
Entity Number: 1120479
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: 175 MCCLELLAN HIGHWAY, EAST BOSTON, MA, United States, 02128
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEONARD FLORENCE Chief Executive Officer 175 MCCLELLAN HIGHWAY, EAST BOSTON, MA, United States, 02128

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1995-04-14 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-17 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-03-08 1990-10-17 Address CORPORATION SYSTEM, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1986-10-20 1988-03-08 Address 100 JUSTIN DR, CHELSEA, MA, 02150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050707000264 2005-07-07 CERTIFICATE OF TERMINATION 2005-07-07
970328000768 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28
950414000671 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930416002055 1993-04-16 BIENNIAL STATEMENT 1992-10-01
901017000157 1990-10-17 CERTIFICATE OF CHANGE 1990-10-17
B611542-4 1988-03-08 CERTIFICATE OF AMENDMENT 1988-03-08
B414482-5 1986-10-20 APPLICATION OF AUTHORITY 1986-10-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State