| Name: | WALLACK WORLDWIDE TRANSPORTATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Entity Number: | 5115650 |
| ZIP code: | 11554 (Companies in Suffolk, 11554) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1936 Hempstead Turnpike - Suite 258, 258, East Meadow, NY, United States, 11554 |
| Principal Address: | 71 WINKLE POINT DRIVE, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VKDVPSBGGV91 | 2024-08-09 | 71 WINKLE POINT DR, NORTHPORT, NY, 11768, 1156, USA | 71 WINKLE POINT DR, NORTHPORT, NY, 11768, 1156, USA | |||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-14 |
| Initial Registration Date | 2018-05-17 |
| Entity Start Date | 2017-04-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 488510, 488999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT WALLACK |
| Address | 71 WINKLE PT DRIVE, NORTHPORT, NY, 11768, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT WALLACK |
| Address | 71 WINKLE POINT DRIVE, NORTHPORT, NY, 11768, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1936 Hempstead Turnpike - Suite 258, 258, East Meadow, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| SCOTT WALLACK | Chief Executive Officer | 6 BERGEN STREET - APT 6, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-07 | 2024-08-07 | Address | 6 BERGEN STREET - APT 6, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-06 | 2024-08-07 | Address | 24 WOODBINE AVE., STE. 16, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002506 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220429001807 | 2022-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 170512000368 | 2017-05-12 | CERTIFICATE OF AMENDMENT | 2017-05-12 |
| 170406010087 | 2017-04-06 | CERTIFICATE OF INCORPORATION | 2017-04-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
