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WALLACE INTEGRATED GRAPHICS, INC.

WALLACE INTEGRATED GRAPHICS, INC.

Company Details

Name:	WALLACE INTEGRATED GRAPHICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 1999 (26 years ago)
Date of dissolution:	23 Jan 2004
Entity Number:	2368805
ZIP code:	10011
County:	Monroe
Place of Formation:	Georgia
Principal Address:	2275 CABOT DRIVE, LISLE, IL, United States, 60532
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL O DUFFIELD	Chief Executive Officer	2275 CABOT DRIVE, LISLE, IL, United States, 60532

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1999-07-29	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-19	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-19	1999-07-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040126000016	2004-01-26	CERTIFICATE OF CORRECTION	2004-01-26
040123000185	2004-01-23	CERTIFICATE OF TERMINATION	2004-01-23
010426002515	2001-04-26	BIENNIAL STATEMENT	2001-04-01
991008000906	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990729000496	1999-07-29	CERTIFICATE OF MERGER	1999-07-31
990419000509	1999-04-19	APPLICATION OF AUTHORITY	1999-04-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State