Name: | WALLAROO COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Apr 1998 (27 years ago) |
Entity Number: | 2250260 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, United States, 10007 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
PAUL H REEP | Chief Executive Officer | 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, United States, 10007 |
Start date | End date | Type | Value |
---|---|---|---|
2012-04-23 | 2014-04-03 | Address | 140 WEST STREET, 20TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
2012-04-23 | 2014-04-03 | Address | 140 WEST STREET 20TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2004-05-26 | 2012-04-23 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
2004-05-26 | 2012-04-23 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2002-04-30 | 2004-05-26 | Address | 245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2000-05-25 | 2002-04-30 | Address | 245 PARK AVENUE, 40TH FL., NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2000-05-25 | 2004-05-26 | Address | 245 PARK AVENUE, 40TH FL., NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-04-16 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-27112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-27111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
140403006123 | 2014-04-03 | BIENNIAL STATEMENT | 2014-04-01 |
120423002652 | 2012-04-23 | BIENNIAL STATEMENT | 2012-04-01 |
080326002490 | 2008-03-26 | BIENNIAL STATEMENT | 2008-04-01 |
060411002561 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
040526002150 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
020430002891 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
000525002216 | 2000-05-25 | BIENNIAL STATEMENT | 2000-04-01 |
991008000910 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State