| Name: | UNCLE WALLY'S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1995 (30 years ago) |
| Entity Number: | 1895586 |
| County: | Suffolk |
| Date of dissolution: | 28 Jun 2004 |
| Place of Formation: | New York |
| Address: | 41 NATCON DR, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS AVIGNONE | Chief Executive Officer | 41 NATCON DR, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 NATCON DR, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-20 | 2003-03-28 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 1999-02-26 | 2003-03-14 | Address | 30 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1997-03-10 | 1999-02-26 | Address | PO BOX 897, KAILVA, HI, 96734, USA (Type of address: Chief Executive Officer) |
| 1997-03-10 | 2003-03-14 | Address | 30 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1997-03-10 | 2003-03-14 | Address | 30 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1995-08-08 | 2003-02-20 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1995-02-16 | 1997-03-10 | Address | 100-1 PATCO COURT, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040628001082 | 2004-06-28 | CERTIFICATE OF MERGER | 2004-06-28 |
| 040220000354 | 2004-02-20 | CERTIFICATE OF AMENDMENT | 2004-02-20 |
| 030328000813 | 2003-03-28 | CERTIFICATE OF AMENDMENT | 2003-03-28 |
| 030327000496 | 2003-03-27 | CERTIFICATE OF AMENDMENT | 2003-03-27 |
| 030314002742 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 030220000799 | 2003-02-20 | CERTIFICATE OF AMENDMENT | 2003-02-20 |
| 010302002403 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990226002333 | 1999-02-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970310002430 | 1997-03-10 | BIENNIAL STATEMENT | 1997-02-01 |
| 950828000493 | 1995-08-28 | CERTIFICATE OF MERGER | 1995-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
