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WALES-DARBY INC.

WALES-DARBY INC.

Headquarter

Company Details

Name:	WALES-DARBY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1974 (50 years ago)
Entity Number:	351242
ZIP code:	11749
County:	Nassau
Place of Formation:	New York
Principal Address:	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, United States, 11749
Address:	2910 EXPRESS DRIVE SOUTH, Islandia, NY, United States, 11749

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WALES-DARBY INC., FLORIDA	F22000005608	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z12RN5CCV221

2024-07-19

2910 EXPRESS DR S, HAUPPAUGE, NY, 11749, 1407, USA

Business Information

Doing Business As	WALES-DARBY INC
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-07-24
Initial Registration Date	2020-10-26
Entity Start Date	1974-09-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

221118

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DONNA PACE
Role	DIRECTOR, HR & RISK MANAGEMENT
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Title	ALTERNATE POC
Name	BRIAN DARBY
Role	OWNER
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Government Business
Title	PRIMARY POC
Name	DONNA PACE
Role	DIRECTOR, HR & RISK MANAGEMENT
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Title	ALTERNATE POC
Name	BRIAN DARBY
Role	OWNER
Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2910 EXPRESS DRIVE SOUTH, Islandia, NY, United States, 11749

Chief Executive Officer

Name	Role	Address
BRIAN DARBY	Chief Executive Officer	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, United States, 11749

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-09-03	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-12-04	2024-09-03	Address	2910 EXPRESS DRIVE SOUTH, Islandia, NY, 11749, USA (Type of address: Service of Process)
2023-12-04	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-12-04	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-12-04	2023-12-04	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-12-04	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-12-04	2024-09-03	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-01-12	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-01-12	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-01-12	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-01-12	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2022-07-28	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2022-07-28	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2022-07-28	2023-01-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2022-07-28	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2017-10-03	2023-12-04	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2008-09-17	2017-10-03	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2007-07-23	2008-09-17	Address	22 FORESTDALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2007-07-23	2023-12-04	Address	2910 EXPRESS DRIVE SOUTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2000-09-18	2007-07-23	Address	41 GREENMEADOW LN, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1998-09-18	2000-09-18	Address	22 FORESTDALE DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1998-09-18	2007-07-23	Address	2 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1998-09-18	2007-07-23	Address	2 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1998-03-27	1998-09-18	Address	ERNEST T. BARTOL, ESQ., 22 JERICHO TURNPIKE, STE. 103, MINEOLA, NY, 11501, 2976, USA (Type of address: Service of Process)
1998-03-27	1998-09-18	Address	22 FORESTDALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1998-03-27	1998-09-18	Address	BRIAN P. DARBY, SECRETARY, 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1983-11-03	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
1983-11-03	1983-11-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1983-11-03	2022-07-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1983-11-03	1983-11-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
1974-09-03	1998-03-27	Address	9 NORTHERN BLVD., GREENVALE, NY, 11548, USA (Type of address: Service of Process)
1974-09-03	1983-11-03	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240903001365	2024-09-03	BIENNIAL STATEMENT	2024-09-03
231204001279	2023-12-04	BIENNIAL STATEMENT	2022-09-01
211215000954	2021-12-15	BIENNIAL STATEMENT	2021-12-15
180904006933	2018-09-04	BIENNIAL STATEMENT	2018-09-01
171003006079	2017-10-03	BIENNIAL STATEMENT	2016-09-01
120913006391	2012-09-13	BIENNIAL STATEMENT	2012-09-01
101021002826	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080917002494	2008-09-17	BIENNIAL STATEMENT	2008-09-01
070723002806	2007-07-23	BIENNIAL STATEMENT	2006-09-01
20041228024	2004-12-28	ASSUMED NAME LLC INITIAL FILING	2004-12-28
000918002293	2000-09-18	BIENNIAL STATEMENT	2000-09-01
980918002057	1998-09-18	BIENNIAL STATEMENT	1998-09-01
980327002200	1998-03-27	BIENNIAL STATEMENT	1996-09-01
B036256-4	1983-11-03	CERTIFICATE OF AMENDMENT	1983-11-03
A179405-6	1974-09-03	CERTIFICATE OF INCORPORATION	1974-09-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State