| Name: | WALLACK CONSTRUCTION CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1988 (36 years ago) |
| Entity Number: | 1286423 |
| ZIP code: | 10567 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1549 JACOB ROAD, CORTLANDT MANOR, NY, United States, 10567 |
| Principal Address: | 18 EAST 64TH ST, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC WALLACK | DOS Process Agent | 1549 JACOB ROAD, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| MARC WALLACK | Chief Executive Officer | 18 EAST 64TH STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 1549 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2014-08-12 | 2020-08-03 | Address | 1549 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2010-08-18 | 2014-08-12 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-08-18 | 2014-08-12 | Address | 18 EAST 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2010-08-18 | 2024-08-05 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1998-08-05 | 2010-08-18 | Address | 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-07-06 | 2010-08-18 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1998-08-05 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-07-06 | 2010-08-18 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000846 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220814000047 | 2022-08-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061586 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006557 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170104006190 | 2017-01-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006398 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002056 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002329 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003277 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060822002993 | 2006-08-22 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
