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WALTER & SAMUELS, INCORPORATED

WALTER & SAMUELS, INCORPORATED

Company Details

Name:	WALTER & SAMUELS, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1933 (92 years ago)
Entity Number:	45064
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	C/O WALTERS & SAMUELS, 419 PARK AVE S, NEW YORK, NY, United States, 10016
Principal Address:	419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300C212RKDEIOSV30

45064

US-NY

GENERAL

ACTIVE

2017-01-18

Addresses

Legal	C/O WALTERS & SAMUELS, NEW YORK, US-NY, US, 10016
Headquarters	C/O WALTERS & SAMUELS, NEW YORK, US-NY, US, 10016

Registration details

Registration Date	2017-01-18
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-03-01
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	45064

Chief Executive Officer

Name	Role	Address
DAVID I BERLEY	Chief Executive Officer	C/O WALTERS & SAMUELS, 419 PARK AVE S, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
WILLIAM HESSE	DOS Process Agent	C/O WALTERS & SAMUELS, 419 PARK AVE S, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2025-01-22	2025-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-09	2025-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-07	2024-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-15	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-11	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-05-02	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-02-11	2022-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-11-22	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-08	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-06-25	2021-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1997-07-21	2007-09-10	Address	EUGENE A SCHWARTZ, 419 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-07-08	1997-07-21	Address	419 PARK AVENUE SOUTH, N.Y., NY, 10016, USA (Type of address: Service of Process)
1993-06-30	2007-09-10	Address	419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1985-05-13	1994-07-08	Address	600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1938-04-12	2021-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1933-06-12	1985-05-13	Address	302 WEST 86TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1933-06-12	1938-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 20, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210916002348	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190903062505	2019-09-03	BIENNIAL STATEMENT	2019-06-01
170824006220	2017-08-24	BIENNIAL STATEMENT	2017-06-01
161220006283	2016-12-20	BIENNIAL STATEMENT	2015-06-01
110620003126	2011-06-20	BIENNIAL STATEMENT	2011-06-01
091203002712	2009-12-03	BIENNIAL STATEMENT	2009-06-01
070910002823	2007-09-10	BIENNIAL STATEMENT	2007-06-01
051021002680	2005-10-21	BIENNIAL STATEMENT	2005-06-01
050516000784	2005-05-16	CERTIFICATE OF AMENDMENT	2005-05-16
030609002634	2003-06-09	BIENNIAL STATEMENT	2003-06-01
020128002072	2002-01-28	BIENNIAL STATEMENT	2001-06-01
990622002100	1999-06-22	BIENNIAL STATEMENT	1999-06-01
970721002437	1997-07-21	BIENNIAL STATEMENT	1997-06-01
940708000393	1994-07-08	CERTIFICATE OF CHANGE	1994-07-08
930630002637	1993-06-30	BIENNIAL STATEMENT	1993-06-01
B455766-2	1987-02-10	ASSUMED NAME CORP INITIAL FILING	1987-02-10
B225883-4	1985-05-13	CERTIFICATE OF AMENDMENT	1985-05-13
517178-4	1965-09-15	CERTIFICATE OF MERGER	1965-09-15
5367-47	1938-05-06	CERTIFICATE OF AMENDMENT	1938-05-06
5355-119	1938-04-12	CERTIFICATE OF AMENDMENT	1938-04-12
5355-120	1938-04-12	CERTIFICATE OF AMENDMENT	1938-04-12
4474-88	1933-06-12	CERTIFICATE OF INCORPORATION	1933-06-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9199818310

2021-01-30

0202

PPS

419 Park Ave S Fl 15, New York, NY, 10016-8410

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	517631
Loan Approval Amount (current)	517631
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-8410
Project Congressional District	NY-12
Number of Employees	28
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	524594.2
Forgiveness Paid Date	2022-06-08

Date of last update: 19 Mar 2025

Sources: New York Secretary of State