| Name: | WALLACK TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1989 (36 years ago) (Companies founded in January 1989) |
| Date of dissolution: | 20 Aug 2007 |
| Entity Number: | 1318381 |
| ZIP code: | 11703 (Companies in Suffolk, 11703) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1 IPSWICH AVENUE, GREAT NECK, NY, United States, 11021 |
| Address: | 783 DEER PARK AVENUE, NORTH BABYLON, NY, United States, 11703 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA GOLDSMITH | Chief Executive Officer | 54-40 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 783 DEER PARK AVENUE, NORTH BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2003-01-29 | Address | 1 IPSWICH AVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2001-02-07 | Address | 1185 PINE VALLEY ROAD, UPPER BROOKVILLE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1989-01-20 | 1993-03-19 | Address | ATT: JAMES A. GUADIANA, POB 1803, GRAND CENTRAL STATION, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070820000142 | 2007-08-20 | CERTIFICATE OF DISSOLUTION | 2007-08-20 |
| 050224003316 | 2005-02-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129002872 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002032 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990219002175 | 1999-02-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970317002544 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 940203002712 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930319002892 | 1993-03-19 | BIENNIAL STATEMENT | 1993-01-01 |
| B731612-5 | 1989-01-20 | CERTIFICATE OF INCORPORATION | 1989-01-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
