| Name: | WALLACE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jun 1999 (25 years ago) |
| Entity Number: | 2386537 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O MANAGEMENT OFFICE, 220-46 73RD AVENUE, BAYSIDE, NY, United States, 11364 |
| Address ZIP Code: | 11364 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O MANAGEMENT OFFICE, 220-46 73RD AVENUE, BAYSIDE, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-17 | 2023-06-14 | Address | C/O MANAGEMENT OFFICE, 220-46 73RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2002-06-27 | 2007-01-17 | Address | 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1999-06-08 | 2002-06-27 | Address | 820 HEMPSTEAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614001598 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061350 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 210519060285 | 2021-05-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 070117000780 | 2007-01-17 | CERTIFICATE OF CHANGE | 2007-01-17 |
| 020627002187 | 2002-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990608000790 | 1999-06-08 | ARTICLES OF ORGANIZATION | 1999-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
