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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WALLACE & COOK FOOD SALES, INC. | 0236676 | CONNECTICUT |
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-06-28 |
Name of individual signing | WALLACE COOK FOOD SALES INC |
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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | BLDG E-20 HUNTS POINT, COOPERATIVE MARKET, BRONX, NY, United States, 10474 |
Name | Role | Address |
---|---|---|
THEODORE COOK | Chief Executive Officer | 2729 EASTON TPKE, FAIRFIELD, CT, United States, 06825 |
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) |
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