| Name: | SANWAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Entity Number: | 1604143 |
| ZIP code: | 14468 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 338 NORTH GREECE ROAD, ROCHESTER, NY, United States, 14468 |
| Principal Address: | KAREN WOLPERT-BUSS, 30 BRIANNA LANE, HILTON, NY, United States, 14468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY WOLPERT | Chief Executive Officer | 338 NORTH GREECE RD, HILTON, NY, United States, 14468 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY WOLPERT, PRESIDENT | DOS Process Agent | 338 NORTH GREECE ROAD, ROCHESTER, NY, United States, 14468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 338 NORTH GREECE RD, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-25 | 2024-01-29 | Address | 338 NORTH GREECE RD, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2024-01-29 | Address | 338 NORTH GREECE ROAD, ROCHESTER, NY, 14468, USA (Type of address: Service of Process) |
| 1995-01-19 | 2019-10-07 | Address | 283 FORGHAM RD., ROCHESTER, NY, 14616, USA (Type of address: Service of Process) |
| 1993-02-09 | 2020-08-25 | Address | 1420 CLARKSON PARMA, TOWNLINE RD, BROCKPORT, NY, 14420, USA (Type of address: Chief Executive Officer) |
| 1992-01-17 | 1995-01-19 | Address | 1420 CLARKSON PARMA TOWN LINE, ROAD, BROCKPORT, NY, 14420, USA (Type of address: Service of Process) |
| 1992-01-17 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003538 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 221108003058 | 2022-11-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 200825060016 | 2020-08-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 191007000483 | 2019-10-07 | CERTIFICATE OF CHANGE | 2019-10-07 |
| 980121002204 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| 950119000491 | 1995-01-19 | CERTIFICATE OF CHANGE | 1995-01-19 |
| 940215002209 | 1994-02-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930209002852 | 1993-02-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 920127000483 | 1992-01-27 | CERTIFICATE OF AMENDMENT | 1992-01-27 |
| 920117000032 | 1992-01-17 | CERTIFICATE OF INCORPORATION | 1992-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
