| Name: | WALLIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1991 (34 years ago) |
| Entity Number: | 1508265 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SARAH REID, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | KLAPKA UTCA 1-3, H-1134, BUDAPEST, Hungary |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KELLEY DRYE & WARREN, ESQS. | DOS Process Agent | ATTN: SARAH REID, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| TIBOR VERES | Chief Executive Officer | C/O WALLIS RT, KLAPKA UTCA 1-3 H-1134, BUDAPEST, Hungary |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031017002138 | 2003-10-17 | BIENNIAL STATEMENT | 2003-02-01 |
| 010430002117 | 2001-04-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 981214002399 | 1998-12-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 910211000305 | 1991-02-11 | CERTIFICATE OF INCORPORATION | 1991-02-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
