| Name: | WALLACE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1962 (63 years ago) |
| Entity Number: | 148871 |
| ZIP code: | 23188 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 105 LUFFNESS NEW, WILLIAMSBURG, VA, United States, 23188 |
Shares Details
Shares issued 3000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL WALLACE | Chief Executive Officer | 105 LUFFNESS NEW, WILLIAMSBURG, VA, United States, 23188 |
| Name | Role | Address |
|---|---|---|
| WALLACE INDUSTRIES, INC. | DOS Process Agent | 105 LUFFNESS NEW, WILLIAMSBURG, VA, United States, 23188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-23 | 2014-06-23 | Address | 3800 OAKS CLUBHOUSE DRIVE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 2004-07-12 | Address | 105 CHERRY STREET, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 2014-06-23 | Address | 105 CHERRY STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 1975-12-10 | 1993-03-23 | Address | 105 CHERRY ST, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 1962-06-29 | 1975-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1962-06-29 | 1975-12-10 | Address | 105 CHERRY ST, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140623006138 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 100712002809 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610003120 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002541 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002374 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 030530000644 | 2003-05-30 | CERTIFICATE OF AMENDMENT | 2003-05-30 |
| 021001002082 | 2002-10-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606002816 | 2000-06-06 | BIENNIAL STATEMENT | 2000-06-01 |
| 980605002452 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611002607 | 1996-06-11 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
