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C. R. WALLAUER & CO., INC.

Company Details

Name: C. R. WALLAUER & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1945 (80 years ago)
Date of dissolution: 29 Nov 2022
Entity Number: 56429
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 30 VIRGINIA ROAD, WHITE PLAINS, NY, United States, 10603
Principal Address: 200 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2023 131736155 2024-10-14 C R WALLAUER & CO., INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2022 131736155 2023-10-09 C R WALLAUER & CO., INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2021 131736155 2022-09-28 C R WALLAUER & CO., INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2020 131736155 2021-10-15 C R WALLAUER & CO., INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2019 131736155 2020-05-18 C R WALLAUER & CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2018 131736155 2019-10-10 C R WALLAUER & CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2017 131736155 2018-10-11 C R WALLAUER & CO., INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2016 131736155 2017-10-12 C R WALLAUER & CO., INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2015 131736155 2016-10-14 C R WALLAUER & CO., INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2014 131736155 2015-10-12 C R WALLAUER & CO., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address

Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing DEBORA DUNCAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 VIRGINIA ROAD, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
JEAN DUNCAN Chief Executive Officer 9 FOX RUN, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1993-03-23 2010-03-03 Address 200 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1964-12-04 2022-07-20 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 0.25
1945-08-30 1993-03-23 Address 20 MARTINE AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221129003154 2022-11-29 CERTIFICATE OF MERGER 2022-11-29
221109002707 2022-11-09 BIENNIAL STATEMENT 2021-08-01
20110128030 2011-01-28 ASSUMED NAME CORP INITIAL FILING 2011-01-28
100303000708 2010-03-03 CERTIFICATE OF CHANGE 2010-03-03
000053006885 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930323002956 1993-03-23 BIENNIAL STATEMENT 1992-08-01
467733 1964-12-04 CERTIFICATE OF AMENDMENT 1964-12-04
6469-121 1945-08-30 CERTIFICATE OF INCORPORATION 1945-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2809757207 2020-04-16 0202 PPP 30 VIRGINIA RD, N WHITE PLAINS, NY, 10603
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1197462
Loan Approval Amount (current) 1197462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address N WHITE PLAINS, WESTCHESTER, NY, 10603-0001
Project Congressional District NY-16
Number of Employees 120
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1211804.93
Forgiveness Paid Date 2021-07-02

Date of last update: 19 Mar 2025

Sources: New York Secretary of State