| Name: | WALLBERG COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1972 (53 years ago) |
| Entity Number: | 243097 |
| ZIP code: | 12533 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 796 ROUTE 82, SUITE C, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLBERG COMPANY, INC. | DOS Process Agent | 796 ROUTE 82, SUITE C, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| RICHARD S WALLBERG, PRES. | Chief Executive Officer | 796 ROUTE 82, SUITE C, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2020-09-03 | Address | 796 ROUTE 82, SUITE C, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2014-09-02 | 2016-09-01 | Address | 2390 ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2014-09-02 | 2016-09-01 | Address | 2390 ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2016-09-01 | Address | 2390 ROUTE 6, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2010-09-09 | 2014-09-02 | Address | 2390 ROUTE 6, PO BOX 1952, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903060592 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180910006233 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006446 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006455 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917006282 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
