| Name: | WALL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1963 (62 years ago) |
| Entity Number: | 158758 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ROWAN & OAK STREET, GRANITE QUARRY, NC, United States, 28072 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR. SAMUAEL B. FORTENBAUGH, III | Chief Executive Officer | % MORGAN, LEWIS & BOCKIUS, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-22 | 1993-09-28 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1993-07-22 | 1993-09-28 | Address | P.O. BOX 830, ROWAN & OAK STREET, GRANITE QUARRY, NC, 28072, USA (Type of address: Principal Executive Office) |
| 1987-08-12 | 1995-04-14 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1976-09-23 | 1987-08-12 | Address | 70 PINE ST, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1963-07-23 | 1976-09-23 | Address | 50 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970331000326 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| C234205-2 | 1996-04-22 | ASSUMED NAME CORP INITIAL FILING | 1996-04-22 |
| 950414000753 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930928002925 | 1993-09-28 | BIENNIAL STATEMENT | 1993-07-01 |
| 930722002403 | 1993-07-22 | BIENNIAL STATEMENT | 1992-07-01 |
| B532490-2 | 1987-08-12 | CERTIFICATE OF AMENDMENT | 1987-08-12 |
| A344323-2 | 1976-09-23 | CERTIFICATE OF AMENDMENT | 1976-09-23 |
| 391967 | 1963-08-02 | CERTIFICATE OF AMENDMENT | 1963-08-02 |
| 390569 | 1963-07-23 | APPLICATION OF AUTHORITY | 1963-07-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
