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10005
WALLAROO COMPANY

WALLAROO COMPANY

Company Details

Name:	WALLAROO COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1998 (27 years ago)
Entity Number:	2250260
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	140 WEST STREET, 20TH FLOOR, NEW YORK, NY, United States, 10007

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PAUL H REEP	Chief Executive Officer	140 WEST STREET, 20TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2012-04-23	2014-04-03	Address	140 WEST STREET, 20TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2012-04-23	2014-04-03	Address	140 WEST STREET 20TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2004-05-26	2012-04-23	Address	245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2004-05-26	2012-04-23	Address	245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2002-04-30	2004-05-26	Address	245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-27111	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27112	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140403006123	2014-04-03	BIENNIAL STATEMENT	2014-04-01
120423002652	2012-04-23	BIENNIAL STATEMENT	2012-04-01
080326002490	2008-03-26	BIENNIAL STATEMENT	2008-04-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State