| Name: | WALLBERG COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1972 (52 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLBERG COMPANY, INC. 401(K) PLAN | 2010 | 132726692 | 2011-09-09 | WALLBERG COMPANY, INC. | 8 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132726692 |
| Plan administrator’s name | WALLBERG COMPANY, INC. |
| Plan administrator’s address | 20 MILLTOWN ROAD, P.O. BOX 1952, BREWSTER, NY, 10509 |
| Administrator’s telephone number | 8452781800 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-09 |
| Name of individual signing | RICHARD WALLBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8452781800 |
| Plan sponsor’s address | 20 MILLTOWN ROAD P.O. BOX 1952, BREWSTER, NY, 10509 |
Plan administrator’s name and address
| Administrator’s EIN | 132726692 |
| Plan administrator’s name | WALLBERG COMPANY, INC. |
| Plan administrator’s address | 20 MILLTOWN ROAD P.O. BOX 1952, BREWSTER, NY, 10509 |
| Administrator’s telephone number | 8452781800 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | RICHARD WALLBERG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 8452781800 |
| Plan sponsor’s address | 20 MILLTOWN ROAD P.O. BOX 1952, BREWSTER, NY, 10509 |
Plan administrator’s name and address
| Administrator’s EIN | 132726692 |
| Plan administrator’s name | WALLBERG COMPANY, INC. |
| Plan administrator’s address | 20 MILLTOWN ROAD P.O. BOX 1952, BREWSTER, NY, 10509 |
| Administrator’s telephone number | 8452781800 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | RICHARD WALLBERG |
| 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: Principal Executive Office) |
| 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: Service of Process) |
| 2010-09-09 | 2014-09-02 | Address | 2390 ROUTE 6, PO BOX 1952, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2010-09-09 | 2014-09-02 | Address | 2390 ROUTE 6, P.O. BOX 1952, 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) |
| 2010-05-07 | 2010-09-09 | Address | 20 MILLTOWN RD., PO BOX 1952, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2004-10-14 | 2010-09-09 | Address | 20 MILLTOWN RD, PO BOX 1952, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2002-08-22 | 2010-09-09 | Address | 20 MILLTOWN RD, P.O. BOX 1952, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 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 |
| 100909002502 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 100507003083 | 2010-05-07 | AMENDMENT TO BIENNIAL STATEMENT | 2008-09-01 |
| 080903002462 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060907002113 | 2006-09-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002016 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
