| Name: | 1746 WALDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1994 (31 years ago) |
| Entity Number: | 1817589 |
| County: | Erie |
| Date of dissolution: | 28 Apr 2022 |
| Place of Formation: | New York |
| Address: | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Address ZIP Code: | |
| Principal Address: | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1746 WALDEN, INC. | DOS Process Agent | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Name | Role | Address |
|---|---|---|
| RANDALL BENDERSON | Chief Executive Officer | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, United States, 34201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-21 | 2022-04-29 | Address | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2020-05-21 | 2022-04-29 | Address | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Service of Process) |
| 2018-05-03 | 2020-05-21 | Address | 7978 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2018-05-03 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2018-05-03 | Address | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2008-06-17 | 2020-05-21 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2006-05-25 | 2008-06-17 | Address | C/O TAX DEPT, 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2004-08-24 | 2012-12-28 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Principal Executive Office) |
| 2004-08-24 | 2012-12-28 | Address | 8441 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2006-05-25 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220429002783 | 2022-04-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-28 |
| 200521060458 | 2020-05-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503006955 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006661 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006196 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 121228006237 | 2012-12-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002491 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080617002695 | 2008-06-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525002867 | 2006-05-25 | BIENNIAL STATEMENT | 2006-05-01 |
| 040824002487 | 2004-08-24 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
