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JACK WALTERS & SONS, CORP.

Company Details

Name: JACK WALTERS & SONS, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1987 (38 years ago)
Date of dissolution: 08 Feb 2012
Entity Number: 1141647
ZIP code: 53002
County: New York
Place of Formation: Wisconsin
Address: 6600 MIDLAND CT, PO BOX 388, ALLENTON, WI, United States, 53002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT WALTER Chief Executive Officer 6600 MIDLAND CT, PO BOX 388, ALLENTON, WI, United States, 53002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6600 MIDLAND CT, PO BOX 388, ALLENTON, WI, United States, 53002

History

Start date End date Type Value
2011-03-16 2012-02-08 Address PO BOX 388, ALLENTON, WI, 53002, USA (Type of address: Service of Process)
2007-05-03 2012-02-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-05-03 2011-03-16 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-02-06 2011-03-16 Address 6600 MIDLAND CT, PO BOX 388, ALLENTON, WI, 53002, 0388, USA (Type of address: Chief Executive Officer)
2003-02-06 2007-05-03 Address 6600 MIDLAND CT, PO BOX 388, ALLENTON, WI, 53002, 0388, USA (Type of address: Service of Process)
1999-11-22 2007-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-02-27 2003-02-06 Address 6600 MIDLAND CT, PO BOX 388, ALLENTON, WA, 53002, 0388, USA (Type of address: Service of Process)
1997-02-27 2003-02-06 Address 6600 MIDLAND CT, PO BOX 388, ALLENTON, WA, 53002, 0388, USA (Type of address: Principal Executive Office)
1997-02-27 2003-02-06 Address 6600 MIDLAND CT, PO BOX 388, ALLENTON, WA, 53002, 0388, USA (Type of address: Chief Executive Officer)
1994-02-15 1997-02-27 Address 6600 HIGHWAY D BOX 388, ALLENTON, WI, 53002, 0388, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120208000128 2012-02-08 SURRENDER OF AUTHORITY 2012-02-08
110316002287 2011-03-16 BIENNIAL STATEMENT 2011-02-01
070503000889 2007-05-03 CERTIFICATE OF CHANGE 2007-05-03
070402002227 2007-04-02 BIENNIAL STATEMENT 2007-02-01
050421002531 2005-04-21 BIENNIAL STATEMENT 2005-02-01
030206002843 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010221002267 2001-02-21 BIENNIAL STATEMENT 2001-02-01
991122001195 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
990210002094 1999-02-10 BIENNIAL STATEMENT 1999-02-01
970227002361 1997-02-27 BIENNIAL STATEMENT 1997-02-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State