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WALLACH FINANCIAL SERVICES, INC.

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Company Details

Name: WALLACH FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1995 (30 years ago)
Entity Number: 1920879
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 5 ARJAY LANE, COMMACK, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NEIL WALLACH Chief Executive Officer 5 ARJAY LANE, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
NEIL WALLACH DOS Process Agent 5 ARJAY LANE, COMMACK, NY, United States, 11725

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1999-06-14 2003-05-21 Address 5 ARJAY LN, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1999-06-14 2003-05-21 Address 5 ARJAY LN, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1999-06-14 2003-05-21 Address 5 ARJAY LN, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1995-05-10 1997-04-17 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-05-10 1999-06-14 Address 330 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210507060680 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190530060292 2019-05-30 BIENNIAL STATEMENT 2019-05-01
170502006138 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150518006230 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130521006431 2013-05-21 BIENNIAL STATEMENT 2013-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6875.00
Total Face Value Of Loan:
6875.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,875
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,961.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,875

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State