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  5. WALLACE COMPUTER SERVICES, INC.

WALLACE COMPUTER SERVICES, INC.

Company Details

Name: WALLACE COMPUTER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1963 (61 years ago)
Date of dissolution: 22 Sep 2003
Entity Number: 159600
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT, 2275 CABOT DRIVE, LISLE, IL, United States, 60532
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
M. DAVID JONES Chief Executive Officer 2275 CABOT DRIVE, LISLE, IL, United States, 60532

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-10-20 2001-08-08 Address ATTN: TAX DEPT., 2275 CABOT DRIVE, LISLE, IL, 60532, 3630, USA (Type of address: Principal Executive Office)
1999-10-20 2001-08-08 Address 2275 CABOT DRIVE, LISLE, IL, 60532, 3630, USA (Type of address: Chief Executive Officer)
1997-09-02 1999-10-20 Address ATTN: TAX DEPARTMENT, 2275 CABOT DRIVE, LISLE, IL, 60532, 3630, USA (Type of address: Principal Executive Office)
1997-09-02 1999-10-20 Address 2275 CABOT DRIVE, LISLE, IL, 60532, 3630, USA (Type of address: Chief Executive Officer)
1993-09-03 1997-09-02 Address 4600 WEST ROOSEVELT ROAD, ATTENTION: TAX DEPARTMENT, HILLSIDE, IL, 60162, 2079, USA (Type of address: Principal Executive Office)
1993-05-07 1997-09-02 Address 4600 WEST ROOSEVELT ROAD, HILLSIDE, IL, 60162, 2079, USA (Type of address: Chief Executive Officer)
1993-05-07 1993-09-03 Address 4600 WEST ROOSEVELT ROAD, HILLSIDE, IL, 60162, 2079, USA (Type of address: Principal Executive Office)
1986-03-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-05-20 1986-03-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030922000521 2003-09-22 CERTIFICATE OF TERMINATION 2003-09-22
010808002962 2001-08-08 BIENNIAL STATEMENT 2001-08-01
991020002010 1999-10-20 BIENNIAL STATEMENT 1999-08-01
990927000377 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
970902002164 1997-09-02 BIENNIAL STATEMENT 1997-08-01
930903002417 1993-09-03 BIENNIAL STATEMENT 1993-08-01
930507002155 1993-05-07 BIENNIAL STATEMENT 1992-08-01
C171815-2 1990-11-28 ASSUMED NAME CORP INITIAL FILING 1990-11-28
B333502-2 1986-03-14 CERTIFICATE OF AMENDMENT 1986-03-14
A825549-2 1981-12-21 CERTIFICATE OF AMENDMENT 1981-12-21

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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