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WALLACE FUNDING CORP.

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Company Details

Name: WALLACE FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1994 (31 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 1832867
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 885 THIRD AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOSHE AZOGUI Chief Executive Officer 885 THIRD AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-12-31 2005-12-19 Address C/O CAPITAL REAL ESTATE, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-12-31 2005-12-19 Address C/O CAPITAL REAL ESTATE, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-12-31 2005-12-19 Address C/O CAPITAL REAL ESTATE, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-06-05 2002-12-31 Address C/O CAPITAL REAL ESTATE, 220 E 42ND ST, SUITE 412, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-05-20 2002-12-31 Address 220 EAST 42ND ST, 4TH FLR SUITE 412, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1754869 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
051219002639 2005-12-19 BIENNIAL STATEMENT 2004-06-01
021231002243 2002-12-31 BIENNIAL STATEMENT 2002-06-01
021223000715 2002-12-23 ANNULMENT OF DISSOLUTION 2002-12-23
DP-1620371 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State