WALLACE STREET LLC
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| Name: | WALLACE STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2019 (6 years ago) |
| Entity Number: | 5578979 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 High Hill Farm Place, Thornwood, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| WALLACE STREET LLC | DOS Process Agent | 1 High Hill Farm Place, Thornwood, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-06-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2025-01-14 | 2025-06-01 | Address | 1 High Hill Farm Place, Thornwood, NY, 10594, USA (Type of address: Service of Process) |
| 2019-11-04 | 2025-01-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2019-11-04 | Address | 107 WALLACE STREET, TUCKAHOE, NY, 10707, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2025-01-14 | Address | 7 KAVEY LN, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250601039814 | 2025-06-01 | BIENNIAL STATEMENT | 2025-06-01 |
| 250114003920 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 191104000737 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| 190627010372 | 2019-06-27 | ARTICLES OF ORGANIZATION | 2019-06-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State