| Name: | WALLACE-HOLLAND OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1987 (37 years ago) |
| Entity Number: | 1218521 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 102 GRAMATON AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANICE TYSON | Chief Executive Officer | 102 GRAMATON AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 GRAMATON AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2022-10-24 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2022-05-16 | 2022-10-24 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2013-09-23 | 2020-08-06 | Address | 850 BRONX RIVER RD, STE 108, YONKERS, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2013-09-23 | 2020-08-06 | Address | 850 BRONX RIVER RD, STE 108, YONKERS, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2020-08-06 | Address | 850 BRONX RIVER RD, STE 108, YONKERS, NY, 10708, USA (Type of address: Service of Process) |
| 2001-12-12 | 2013-09-23 | Address | (Type of address: Service of Process) |
| 1995-06-26 | 2013-09-23 | Address | 123A MAIN STREET, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 2013-09-23 | Address | 2102 HOLLAND AVE, APT 3B, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 2001-12-12 | Address | 158 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806002008 | 2020-08-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 140109002277 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 130923002337 | 2013-09-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 011212000109 | 2001-12-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-12-12 |
| 950626002096 | 1995-06-26 | BIENNIAL STATEMENT | 1993-12-01 |
| B583375-4 | 1987-12-24 | CERTIFICATE OF INCORPORATION | 1987-12-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
