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WALL INDUSTRIES OF MA.

Company Details

Name: WALL INDUSTRIES OF MA.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1997 (27 years ago)
Entity Number: 2212954
County: Albany
Place of Formation: Massachusetts
Foreign Legal Name: WALL INDUSTRIES, INC.
Fictitious Name: WALL INDUSTRIES OF MA.
Address: 37 Industrial Drive, Exeter, NH, United States, 03833
Address ZIP Code:

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
ROBERT HILL DOS Process Agent 37 Industrial Drive, Exeter, NH, United States, 03833

Chief Executive Officer

Name Role Address
JAMES F. MCCANN JR Chief Executive Officer 37 INDUSTRIAL DRIVE, EXETER, NH, United States, 03833

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 37 INDUSTRIAL DRIVE, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 5 WATSON BROOK ROAD, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 175 MIDDLESEX TURNPIKE, BEDFORD, NH, 01730, USA (Type of address: Chief Executive Officer)
2017-12-27 2023-12-01 Address 5 WATSON BROOK ROAD, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer)
2017-07-11 2017-12-27 Address 3 BISHOP LANE, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2014-05-01 2023-12-01 Address 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-10-30 2023-12-01 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-10-30 2014-05-01 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2000-02-11 2017-07-11 Address 5 WATSON BROOK RD, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer)
1997-12-31 2008-10-30 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041608 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211222000010 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191209060506 2019-12-09 BIENNIAL STATEMENT 2019-12-01
171227006235 2017-12-27 BIENNIAL STATEMENT 2017-12-01
170711006517 2017-07-11 BIENNIAL STATEMENT 2015-12-01
140501002912 2014-05-01 BIENNIAL STATEMENT 2013-12-01
120120003038 2012-01-20 BIENNIAL STATEMENT 2011-12-01
100331003604 2010-03-31 BIENNIAL STATEMENT 2009-12-01
081030000926 2008-10-30 CERTIFICATE OF CHANGE 2008-10-30
080214003451 2008-02-14 BIENNIAL STATEMENT 2007-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State