WALES-DARBY INC.
Headquarter
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