WALES-DARBY INC.
HeadquarterShare on:
| Name: | WALES-DARBY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1974 (51 years ago) |
| Entity Number: | 351242 |
| ZIP code: | 11749 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, United States, 11749 |
| Address: | 2910 EXPRESS DRIVE SOUTH, Islandia, NY, United States, 11749 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2910 EXPRESS DRIVE SOUTH, Islandia, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| BRIAN DARBY | Chief Executive Officer | 2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2025-03-18 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2024-09-03 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2024-09-03 | 2024-09-03 | Address | 2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001365 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231204001279 | 2023-12-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 211215000954 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 180904006933 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 171003006079 | 2017-10-03 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State