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WALLACE & COOK FOOD SALES, INC.

Headquarter

Company Details

Name: WALLACE & COOK FOOD SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1988 (36 years ago)
Entity Number: 1272206
County: Bronx
Date of dissolution: 15 Apr 2014
Place of Formation: New York
Principal Address: 2729 EASTON TPKE, FAIRFIELD, CT, United States, 06825
Principal Address ZIP Code:
Address: BLDG E-20 HUNTS POINT, COOPERATIVE MARKET, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WALLACE & COOK FOOD SALES, INC. 0236676 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE COOK FOOD SALES INC 401 K PROFIT SHARING PLAN TRUST 2012 133469446 2013-06-28 WALLACE & COOK FOOD SALES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7186177600
Plan sponsor’s address B101 HUNTS POINT CO OP MKT, BRONX, NY, 104747502

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing WALLACE COOK FOOD SALES INC
WALLACE COOK FOOD SALES INC 401 K PROFIT SHARING PLAN TRUST 2012 133469446 2013-05-17 WALLACE & COOK FOOD SALES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7186177600
Plan sponsor’s address B101 HUNTS POINT CO OP MKT, BRONX, NY, 104747502

Signature of

Role Plan administrator
Date 2013-05-17
Name of individual signing WALLACE COOK FOOD SALES INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BLDG E-20 HUNTS POINT, COOPERATIVE MARKET, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
THEODORE COOK Chief Executive Officer 2729 EASTON TPKE, FAIRFIELD, CT, United States, 06825

History

Start date End date Type Value
1993-10-20 2004-06-21 Address 2729 EASTON TURNPIKE, FAIRFIELD, CT, 06430, USA (Type of address: Chief Executive Officer)
1993-10-20 2004-06-21 Address 2729 EASTON TURNPIKE, FAIRFIELD, CT, 06430, USA (Type of address: Principal Executive Office)
1993-10-20 2006-05-26 Address B 101 HUNTS POINT, COOPERATIVE MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
1988-06-23 1993-10-20 Address COOPERATIVE MARKET, BLDG D 17-25, BRONX, NY, 01474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140415000506 2014-04-15 CERTIFICATE OF DISSOLUTION 2014-04-15
120606006117 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100614002624 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080619002062 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060526002365 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040621002535 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020517002040 2002-05-17 BIENNIAL STATEMENT 2002-06-01
000601002044 2000-06-01 BIENNIAL STATEMENT 2000-06-01
980601002541 1998-06-01 BIENNIAL STATEMENT 1998-06-01
960613002105 1996-06-13 BIENNIAL STATEMENT 1996-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State