| Name: | WALLAUER HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2022 (3 years ago) |
| Entity Number: | 6519722 |
| ZIP code: | 10603 |
| County: | Westchester |
| Address: | 30 VIRGINIA ROAD, NORTH WHITE PLAINS, NJ, United States, 10603 |
| Principal Address: | 30 Virginia Rd, White Plains, NY, United States, 10603 |
Shares Details
Shares issued 100000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WALLAUER HOLDING CORPORATION | DOS Process Agent | 30 VIRGINIA ROAD, NORTH WHITE PLAINS, NJ, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| EDWARD G KLEIN | Chief Executive Officer | 30 VIRGINIA RD, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2024-12-13 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2022-11-30 | 2024-12-13 | Address | 30 VIRGINIA ROAD, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2022-11-30 | 2022-11-30 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2022-11-30 | 2023-05-15 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2022-11-30 | 2022-11-30 | Address | 30 VIRGINIA ROAD, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2022-06-27 | 2022-11-30 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2022-06-23 | 2022-11-30 | Address | 30 virginia road, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2022-06-23 | 2022-06-27 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213000109 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 221130001026 | 2022-11-30 | CERTIFICATE OF MERGER | 2022-11-30 |
| 221130001059 | 2022-11-30 | CERTIFICATE OF MERGER | 2022-11-30 |
| 220623003656 | 2022-06-23 | CERTIFICATE OF INCORPORATION | 2022-06-23 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
