| Name: | WALLACE PACKAGING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1932 (92 years ago) |
| Entity Number: | 42718 |
| County: | Queens |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Address: | 100 SPENCE ST, BAY SHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
| Principal Address: | 57-11 49TH PLACE, MASPETH, NY, United States, 11378 |
| Principal Address ZIP Code: | 11378 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 SPENCE ST, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| J. WILLIAM ALLEN | Chief Executive Officer | 57-11 49TH PLACE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-10 | 2003-09-02 | Address | 57-11 49TH PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1991-04-03 | 1992-12-10 | Address | 57-01 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1936-11-21 | 1950-12-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1935-01-25 | 1936-11-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1935-01-03 | 1991-04-03 | Address | 609 WEST 51 ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1932-05-27 | 1935-01-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2130753 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 20120410011 | 2012-04-10 | ASSUMED NAME CORP DISCONTINUANCE | 2012-04-10 |
| 20110401001 | 2011-04-01 | ASSUMED NAME CORP INITIAL FILING | 2011-04-01 |
| 030902000950 | 2003-09-02 | CERTIFICATE OF CHANGE | 2003-09-02 |
| 980902002537 | 1998-09-02 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002352 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 930924002769 | 1993-09-24 | BIENNIAL STATEMENT | 1993-05-01 |
| 921210002775 | 1992-12-10 | BIENNIAL STATEMENT | 1992-05-01 |
| 910403000486 | 1991-04-03 | CERTIFICATE OF CHANGE | 1991-04-03 |
| B438025-3 | 1986-12-22 | CERTIFICATE OF MERGER | 1986-12-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
