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WALLEN, LLC

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Company Details

Name: WALLEN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2004 (21 years ago)
Entity Number: 3067603
ZIP code: 93203
County: Kings
Place of Formation: New York
Address: 704 DALY RD, OJAI, CA, United States, 93203

DOS Process Agent

Name Role Address
WALLEN, LLC DOS Process Agent 704 DALY RD, OJAI, CA, United States, 93203

History

Start date End date Type Value
2012-09-11 2020-06-29 Address 580 PARK AVE, 3-C, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2008-12-03 2012-09-11 Address 495 PACIFIC STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2007-11-09 2008-12-03 Address 649 PROSPECT AVE., PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2004-06-17 2007-11-09 Address 108 CONSELYEA ST APT 2, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220927001293 2022-09-27 BIENNIAL STATEMENT 2022-06-01
200629060490 2020-06-29 BIENNIAL STATEMENT 2020-06-01
140807006927 2014-08-07 BIENNIAL STATEMENT 2014-06-01
120911002088 2012-09-11 BIENNIAL STATEMENT 2012-06-01
081203002351 2008-12-03 BIENNIAL STATEMENT 2008-06-01

Court Cases

Court Case Summary

Filing Date:
2024-10-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WALLEN, LLC
Party Role:
Plaintiff
Party Name:
BJ'S WHOLESALE CLUB, IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WALLEN,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
WALLEN, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WALLEN, LLC
Party Role:
Plaintiff
Party Name:
TEKNAVO GROUP,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State