| Name: | 1914 WALLACE AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2005 (19 years ago) |
| Entity Number: | 3225176 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 41 STEBBINS AVENUE, EASTCHESTER, NY, United States, 10709 |
| Principal Address ZIP Code: | 10709 |
| Address: | 74 HUNTINGTON AVE, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL VOLPI | DOS Process Agent | 74 HUNTINGTON AVE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GINO VOLPI | Chief Executive Officer | 1914 WALLACE AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2021-06-02 | Address | 74 HUNTINGTON AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2013-06-11 | 2017-06-01 | Address | 107 LAKE AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2007-06-06 | 2013-06-11 | Address | 1911 WALLACE AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2013-06-11 | Address | 107 LAKE AVENUE, TUKAHO, NY, 10707, USA (Type of address: Service of Process) |
| 2005-06-29 | 2007-06-06 | Address | 41 STEBBINS AVENUE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602062050 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060517 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006454 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 130611006307 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002727 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002632 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002806 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050629000808 | 2005-06-29 | CERTIFICATE OF INCORPORATION | 2005-06-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
