| Name: | WALLEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1983 (42 years ago) |
| Date of dissolution: | 20 Apr 2020 |
| Entity Number: | 846925 |
| ZIP code: | 33434 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7576 REXFORD RD, BOCA RATON, FL, United States, 33434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC GRUMET | DOS Process Agent | 7576 REXFORD RD, BOCA RATON, FL, United States, 33434 |
| Name | Role | Address |
|---|---|---|
| MARC GRUMET | Chief Executive Officer | 7576 REXFORD RD, BOCA RATON, FL, United States, 33434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-16 | 2019-06-13 | Address | 21223 CLUBSIDE DRIVE, UNIT C, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2016-02-16 | 2019-06-13 | Address | 21223 CLUBSIDE DRIVE, UNIT C, BOCA RATON, FL, 33434, USA (Type of address: Principal Executive Office) |
| 2016-02-16 | 2019-06-13 | Address | 21223 CLUBSIDE DRIVE, UNIT C, BOCA RATON, FL, 33434, USA (Type of address: Service of Process) |
| 2011-06-30 | 2016-02-16 | Address | 65 CLEARWATER AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2016-02-16 | Address | 65 CLEARWATER AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420000185 | 2020-04-20 | CERTIFICATE OF DISSOLUTION | 2020-04-20 |
| 190613060197 | 2019-06-13 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007520 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160216006178 | 2016-02-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620002055 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
