WALLACK MANAGEMENT CO., INC.
Share on:
| Name: | WALLACK MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1982 (43 years ago) |
| Entity Number: | 753424 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BURTON WALLACK | Chief Executive Officer | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-15 | 2025-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2025-02-10 | 2025-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-12-26 | 2025-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-11-13 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-02-14 | 2024-02-14 | Address | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002656 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220202002714 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200206060214 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221002090 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 040203002768 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State