WALTER KARL, INC.
Headquarter
Name: | WALTER KARL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Oct 1957 (68 years ago) |
Entity Number: | 167726 |
ZIP code: | 10005 |
County: | Westchester |
Place of Formation: | New York |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 2 BLUE HILL PLAZA, 3RD FLOOR, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
WALTER KARL, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MIKE IACCARINO | Chief Executive Officer | 13155 NOEL ROAD, SUITE 1750, DALLAS, TX, United States, 75240 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-02 | 2023-10-02 | Address | 16000 N DALLAS PKWY, #575, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
2023-10-02 | 2023-10-02 | Address | 13155 NOEL ROAD, SUITE 1750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
2023-10-02 | 2023-10-02 | Address | 13155 NOEL ROAD, #1750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
2022-11-30 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
2021-10-14 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231002002569 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
211020000823 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
191001061119 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
SR-2249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-2250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State