| Name: | WALLIS COOPER LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1975 (49 years ago) |
| Entity Number: | 379767 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | READING, WRITING, WRAPPING, 30 EAST PARKWAY, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 30 East PARKWAY, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLIs COOPER | Chief Executive Officer | c/o reading, writing, wrapping, 30 EAST PARKWAY, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | READING, WRITING, WRAPPING, 30 EAST PARKWAY, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-09 | 2009-08-21 | Address | 30 E PARKWAY, SCARSDALE, NY, 10583, 4192, USA (Type of address: Chief Executive Officer) |
| 1995-06-09 | 2009-08-21 | Address | 30 E PARKWAY, SCARSDALE, NY, 10583, 4192, USA (Type of address: Principal Executive Office) |
| 1995-06-09 | 2009-08-21 | Address | 30 E PARKWAY, SCARSDALE, NY, 10583, 4192, USA (Type of address: Service of Process) |
| 1986-01-03 | 1995-06-09 | Address | 380 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-09-23 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-09-23 | 1986-01-03 | Address | 54 WEST 16TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120716124 | 2012-07-16 | ASSUMED NAME LLC INITIAL FILING | 2012-07-16 |
| 090821002075 | 2009-08-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002384 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002278 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002154 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002677 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002102 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 970916002636 | 1997-09-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 950609002140 | 1995-06-09 | BIENNIAL STATEMENT | 1993-09-01 |
| B306303-3 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
