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WALL REALTY INC.

Company Details

Name: WALL REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1955 (69 years ago)
Entity Number: 105949
County: Nassau
Date of dissolution: 28 Dec 2011
Place of Formation: New York
Address: 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042
Address ZIP Code: 11042

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KIMCO REALTY CORP DOS Process Agent 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042

Agent

Name Role Address
MARC SYLVANE, PRES. Agent 188 BEACH 146 STREET, ROCKAWAY PARK, NY, 11694

Chief Executive Officer

Name Role Address
MILTON COOPER Chief Executive Officer 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
1997-12-10 2003-12-15 Address 2 CARRIAGE DR, OLD WESTBURY, NY, 11568, 1323, USA (Type of address: Principal Executive Office)
1997-12-10 2003-12-15 Address 2 CARRIAGE DR, OLD WESTBURY, NY, 11568, 1323, USA (Type of address: Service of Process)
1997-12-10 2003-12-15 Address 2 CARRIAGE DR, OLD WESTBURY, NY, 11568, 1323, USA (Type of address: Chief Executive Officer)
1992-12-14 1997-12-10 Address 188 BEACH 146TH ST, ROCKAWAY PARK, NY, 11694, 1002, USA (Type of address: Chief Executive Officer)
1992-12-14 1997-12-10 Address 188 BEACH 146TH ST, ROCKAWAY PARK, NY, 11694, 1002, USA (Type of address: Principal Executive Office)
1990-11-28 1997-12-10 Address 188 BEACH 146 STREET, ROCKAWAY PARK, NY, 11694, 1002, USA (Type of address: Service of Process)
1965-05-06 1990-11-28 Address 302 OAKLAND ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1955-12-21 1965-05-06 Address 25 MERRICK AVE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111228000138 2011-12-28 CERTIFICATE OF MERGER 2011-12-28
111222002392 2011-12-22 BIENNIAL STATEMENT 2011-12-01
091211002108 2009-12-11 BIENNIAL STATEMENT 2009-12-01
071120002464 2007-11-20 BIENNIAL STATEMENT 2007-12-01
060209003170 2006-02-09 BIENNIAL STATEMENT 2005-12-01
031215002193 2003-12-15 BIENNIAL STATEMENT 2003-12-01
030512000020 2003-05-12 CERTIFICATE OF MERGER 2003-05-12
011126002301 2001-11-26 BIENNIAL STATEMENT 2001-12-01
991230002125 1999-12-30 BIENNIAL STATEMENT 1999-12-01
971210002001 1997-12-10 BIENNIAL STATEMENT 1997-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State