| Name: | WALLER COURT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3261868 |
| ZIP code: | 11724 (Companies in Suffolk, 11724) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 Main Street, 5 MAIN STREET / 2ND FL, Cold Spring Harbor, NY, United States, 11724 |
| Principal Address: | 5 MAIN STREET, COLD SPRING HARBOR, NY, United States, 11724 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 Main Street, 5 MAIN STREET / 2ND FL, Cold Spring Harbor, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| JOHN KEAN | Chief Executive Officer | 5 MAIN STREET, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2023-09-05 | Address | 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2023-09-05 | Address | C/O KEAN DEVELOPMENT, 5 MAIN STREET / 2ND FL, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 2005-09-27 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-27 | 2007-10-01 | Address | C/O KEAN DEVELOPMENT, 5 MAIN STREET, SECOND FLOOR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002924 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220429002124 | 2022-04-29 | BIENNIAL STATEMENT | 2021-09-01 |
| 191008060807 | 2019-10-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 170914006059 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929006169 | 2015-09-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006048 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002653 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002229 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 071001002615 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 050927001031 | 2005-09-27 | CERTIFICATE OF INCORPORATION | 2005-09-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
