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WALLACE DESIGN COLLECTIVE, PC

Company Details

Name: WALLACE DESIGN COLLECTIVE, PC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 07 Jul 1995 (30 years ago)
Entity Number: 1937273
ZIP code: 12207
County: Albany
Foreign Legal Name: WALLACE DESIGN COLLECTIVE, PC
Principal Address: 123 N MARTIN LUTHER KING JR BL, TULSA, OK, United States, 74103
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS L HENDRICK Chief Executive Officer 123 N MARTIN LUTHER KING JR BL, TULSA, OK, United States, 74103

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 123 N MARTIN LUTHER KING JR BL, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-10-16 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-03 2023-10-16 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-07-03 2023-07-03 Address 123 N MARTIN LUTHER KING JR BL, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-10-16 Address 123 N MARTIN LUTHER KING JR BL, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2022-11-21 2023-07-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-21 2022-11-21 Address 123 N MARTIN LUTHER KING JR BL, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2022-11-21 2023-07-03 Address 123 N MARTIN LUTHER KING JR BL, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)
2022-11-21 2023-07-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-10 2022-11-21 Address 123 N MARTIN LUTHER KING JR BL, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231016003695 2023-10-16 CERTIFICATE OF AMENDMENT 2023-10-16
230703002538 2023-07-03 BIENNIAL STATEMENT 2023-07-01
221121000605 2022-11-21 CERTIFICATE OF CHANGE BY ENTITY 2022-11-21
210708002736 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190710061172 2019-07-10 BIENNIAL STATEMENT 2019-07-01
180625000852 2018-06-25 CERTIFICATE OF CHANGE 2018-06-25
170714006266 2017-07-14 BIENNIAL STATEMENT 2017-07-01
150701006630 2015-07-01 BIENNIAL STATEMENT 2015-07-01
140410000221 2014-04-10 CERTIFICATE OF CHANGE 2014-04-10
130717006416 2013-07-17 BIENNIAL STATEMENT 2013-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State