| Name: | WALLACE FUNDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1994 (30 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1832867 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 885 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHE AZOGUI | Chief Executive Officer | 885 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 885 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-31 | 2005-12-19 | Address | C/O CAPITAL REAL ESTATE, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-12-31 | 2005-12-19 | Address | C/O CAPITAL REAL ESTATE, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-12-31 | 2005-12-19 | Address | C/O CAPITAL REAL ESTATE, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-06-05 | 2002-12-31 | Address | C/O CAPITAL REAL ESTATE, 220 E 42ND ST, SUITE 412, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-05-20 | 2002-12-31 | Address | 220 EAST 42ND ST, 4TH FLR SUITE 412, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2000-06-05 | Address | 220 EAST 42ND ST, 4TH FLR SUITE 412, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-05-20 | 2002-12-31 | Address | 220 EAST 42ND ST, 4TH FLR SUITE 412, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-06-29 | 1999-05-20 | Address | 150 WEST 56TH STREET, SUITE 3310, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754869 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 051219002639 | 2005-12-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 021231002243 | 2002-12-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 021223000715 | 2002-12-23 | ANNULMENT OF DISSOLUTION | 2002-12-23 |
| DP-1620371 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 000605002747 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 990520002337 | 1999-05-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 940629000152 | 1994-06-29 | CERTIFICATE OF INCORPORATION | 1994-06-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
