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WALLY PACKAGING INC.

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Company Details

Name: WALLY PACKAGING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2002 (23 years ago)
Entity Number: 2803152
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: FIVE HIGHLAND ROAD, MONSEY, NY, United States, 10952
Principal Address: RAY WALLERSTEIN, 5 HIGHVIEW RD, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent FIVE HIGHLAND ROAD, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
RAY WALLERSTEIN Chief Executive Officer 5 HIGHVIEW RD, MONSEY, NY, United States, 10952

Form 5500 Series

Employer Identification Number (EIN):
222123606
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2004-12-29 2008-11-12 Address 5 HIGHVIEW RD, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120828002521 2012-08-28 BIENNIAL STATEMENT 2012-08-01
101006002137 2010-10-06 BIENNIAL STATEMENT 2010-08-01
081112002394 2008-11-12 BIENNIAL STATEMENT 2008-08-01
060915002509 2006-09-15 BIENNIAL STATEMENT 2006-08-01
041229002159 2004-12-29 BIENNIAL STATEMENT 2004-08-01

USAspending Awards / Financial Assistance

Date:
2020-08-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State