| Name: | WALLIS STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1998 (27 years ago) |
| Entity Number: | 2230036 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address: | 227 EAST STREET, SHARON, CT, United States, 06069 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLIS STUDIO, INC., CONNECTICUT | 0904752 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| G. THOMPSON HUTTON ESQ | DOS Process Agent | 13 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RICHARD LAMBERTSON | Chief Executive Officer | 227 EAST STREET, SHARON, CT, United States, 06069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-07 | 2006-07-14 | Name | TL GROUP, INC. |
| 2006-05-24 | 2010-05-18 | Address | 230 WEST 17TH STREET 6H FLOOR, NEW YORK, NY, 10011, 5369, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2010-05-18 | Address | 230 WEST 17TH STREET 6TH FLOOR, NEW YORK, NY, 10011, 5369, USA (Type of address: Principal Executive Office) |
| 2002-02-26 | 2006-05-24 | Address | 13 E 69TH ST, STE 2R, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2002-02-26 | 2006-05-24 | Address | JOHN TRUEX, 19 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2006-05-24 | Address | 19 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2002-02-26 | Address | CARROLL & BERTOLOTTI, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1998-02-18 | 2006-07-07 | Name | LAMBERTSON TRUEX INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100518002275 | 2010-05-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 060714000387 | 2006-07-14 | CERTIFICATE OF AMENDMENT | 2006-07-14 |
| 060707000395 | 2006-07-07 | CERTIFICATE OF AMENDMENT | 2006-07-07 |
| 060524003564 | 2006-05-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 020226002311 | 2002-02-26 | BIENNIAL STATEMENT | 2002-02-01 |
| 980218000723 | 1998-02-18 | CERTIFICATE OF INCORPORATION | 1998-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
