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M.S. WALKER, INC.

M.S. WALKER, INC.

Company Details

Name:	M.S. WALKER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 1959 (66 years ago)
Entity Number:	118377
ZIP code:	10168
County:	New York
Place of Formation:	Massachusetts
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	975 UNIVERSITY AVE, NORWOOD, MA, United States, 02062

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
DOUGLAS SHAW	Chief Executive Officer	975 UNIVERSITY AVE, NORWOOD, MA, United States, 02062

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0005-23-140263	Alcohol sale	2023-09-25	2023-09-25	2024-09-30	270 NORTH AVE, NEW ROCHELLE, New York, 10801	Cider Producer
0009-22-115910	Alcohol sale	2022-10-27	2022-10-27	2025-11-30	270 NORTH AVE, NEW ROCHELLE, New York, 10801	Wholesale Liquor

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	975 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-01	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	975 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	975 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2022-02-01	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-02-01	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-02-01	2023-03-01	Address	975 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2017-03-06	2022-02-01	Address	270 NORTH AVENUE, SUITE 710, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2017-03-06	2022-02-01	Address	975 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2014-05-16	2017-03-06	Address	629 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2014-05-16	2017-03-06	Address	20 THIRD AVE, SOMERVILLE, MA, 02143, USA (Type of address: Principal Executive Office)
2014-05-16	2017-03-06	Address	20 THIRD AVE, SOMERVILLE, MA, 02143, USA (Type of address: Chief Executive Officer)
1959-03-27	2014-05-16	Address	350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250304005181	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230301003550	2023-03-01	BIENNIAL STATEMENT	2023-03-01
220201001790	2022-01-31	CERTIFICATE OF CHANGE BY ENTITY	2022-01-31
210614060101	2021-06-14	BIENNIAL STATEMENT	2021-03-01
190311060483	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170306006433	2017-03-06	BIENNIAL STATEMENT	2017-03-01
150302007039	2015-03-02	BIENNIAL STATEMENT	2015-03-01
140516002336	2014-05-16	BIENNIAL STATEMENT	2013-03-01
B491189-2	1987-05-01	ASSUMED NAME CORP INITIAL FILING	1987-05-01
153111	1959-03-27	APPLICATION OF AUTHORITY	1959-03-27

Date of last update: 18 Mar 2025

Sources: New York Secretary of State