| Name: | WALLACE REFINERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1988 (36 years ago) |
| Entity Number: | 1265662 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 15 W 47TH STREET, 15 WEST 47 TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-391-2211
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACE REFINERS, INC. | DOS Process Agent | 15 W 47TH STREET, 15 WEST 47 TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHARLES BETESH | Chief Executive Officer | 15 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0837190-DCA | Inactive | Business | 2003-07-28 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-24 | 2014-06-24 | Address | 15 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-06-12 | 2010-05-24 | Address | 15 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2008-06-12 | Address | 15 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2010-05-24 | Address | 15 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2010-05-24 | Address | 15 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1988-05-31 | 1992-11-18 | Address | 15 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624006257 | 2014-06-24 | BIENNIAL STATEMENT | 2014-05-01 |
| 120709002381 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002545 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080612003022 | 2008-06-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002930 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002550 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020604002604 | 2002-06-04 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002475 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980515002469 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002049 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 164717 | PL VIO | INVOICED | 2011-11-16 | 500 | PL - Padlock Violation |
| 330109 | CNV_SI | INVOICED | 2011-11-02 | 40 | SI - Certificate of Inspection fee (scales) |
| 1332920 | RENEWAL | INVOICED | 2009-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1332921 | RENEWAL | INVOICED | 2007-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1332922 | RENEWAL | INVOICED | 2005-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1332923 | RENEWAL | INVOICED | 2003-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 525566 | FINGERPRINT | INVOICED | 2003-07-28 | 75 | Fingerprint Fee |
| 525568 | FINGERPRINT | INVOICED | 2003-07-28 | 75 | Fingerprint Fee |
| 525567 | FINGERPRINT | INVOICED | 2003-07-28 | 75 | Fingerprint Fee |
| 1332924 | RENEWAL | INVOICED | 2001-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
