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WALLACE CAPITAL LLC

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Company Details

Name: WALLACE CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2023 (2 years ago)
Entity Number: 6754184
ZIP code: 14204
County: Erie
Place of Formation: New York
Address: 48 Davis St, Buffalo, NY, United States, 14204

DOS Process Agent

Name Role Address
Chaston Wallace DOS Process Agent 48 Davis St, Buffalo, NY, United States, 14204

Filings

Filing Number Date Filed Type Effective Date
230302004867 2023-03-02 ARTICLES OF ORGANIZATION 2023-03-02

Court Cases

Court Case Summary

Filing Date:
1993-08-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
J.L. KANE REAL ESTAT
Party Role:
Plaintiff
Party Name:
WALLACE CAPITAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-12-03
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
J.L. KANE REAL
Party Role:
Plaintiff
Party Name:
WALLACE CAPITAL LLC
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State