| Name: | THE WALLACE BROKERAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1967 (57 years ago) |
| Entity Number: | 211723 |
| County: | Kings |
| Date of dissolution: | 22 Nov 2016 |
| Place of Formation: | New York |
| Address: | 29 MAIDEN LN, 17TH FL, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALCOLM ROBINSON | Chief Executive Officer | 29 MAIDEN LN, 17TH FL, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 MAIDEN LN, 17TH FL, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-22 | 2013-06-14 | Address | 59 MAIDEN LN / 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-05-16 | 2005-08-22 | Address | 59 MAIDEN LANE, 43RD FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2003-05-16 | Address | 59 MAIDEN LANE 43RD FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2013-06-14 | Address | 59 MAIDEN LANE 43RD FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-06-05 | 2013-06-14 | Address | 59 MAIDEN LANE 43RD FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-08-02 | 2001-06-05 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, 4502, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2001-06-05 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-08-02 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-08-02 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 2001-06-05 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161122000403 | 2016-11-22 | CERTIFICATE OF DISSOLUTION | 2016-11-22 |
| 130614002102 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002861 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002414 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070725002669 | 2007-07-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002114 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030516002430 | 2003-05-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002506 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990702002159 | 1999-07-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970623002058 | 1997-06-23 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
