| Name: | WALLKERN LAND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1967 (57 years ago) |
| Date of dissolution: | 19 Jul 2012 |
| Entity Number: | 212301 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL COHEN | Chief Executive Officer | C/O LAZARD FRERES & CO., 1 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-10-04 | 1997-07-15 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1993-10-04 | Address | % LAZARD FRERES & CO., 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1995-03-13 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-10-04 | 1997-07-15 | Address | % LAZARD FRERES & CO., 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1987-06-19 | 1995-03-13 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-19 | 1993-10-04 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-14 | 1987-06-19 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-14 | 1987-06-19 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120719000801 | 2012-07-19 | CERTIFICATE OF DISSOLUTION | 2012-07-19 |
| 970715002194 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 970410000857 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950313001340 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| C220385-2 | 1995-03-06 | ASSUMED NAME LLC INITIAL FILING | 1995-03-06 |
| 931004002504 | 1993-10-04 | BIENNIAL STATEMENT | 1993-07-01 |
| 931004002498 | 1993-10-04 | BIENNIAL STATEMENT | 1993-07-01 |
| B511208-2 | 1987-06-19 | CERTIFICATE OF AMENDMENT | 1987-06-19 |
| B172311-2 | 1984-12-14 | CERTIFICATE OF AMENDMENT | 1984-12-14 |
| A698481-2 | 1980-09-15 | CERTIFICATE OF AMENDMENT | 1980-09-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
