| Name: | WALKER'S SHORTBREAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1995 (29 years ago) |
| Entity Number: | 1929047 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 170 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 170 Commerce Drive, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH GADALETA | Chief Executive Officer | 170 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 170 Commerce Drive, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 170 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2022-05-02 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-05-02 | 2023-06-01 | Address | 170 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-06-21 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-01-28 | 2022-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-07 | 2022-05-02 | Address | 170 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2017-06-07 | Address | 170 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-16 | 2007-06-07 | Address | 170 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005696 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221206001245 | 2022-12-06 | BIENNIAL STATEMENT | 2021-06-01 |
| 220502002376 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 190724060077 | 2019-07-24 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-22916 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170607006137 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 130611006199 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002142 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612002253 | 2009-06-12 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002189 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
