| Name: | WALLACE INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5485414 |
| ZIP code: | 12534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 washington st., HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 550 washington st., HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2024-10-10 | Address | 208 MAPLE AVENUE, GERMANTOWN, NY, 12526, USA (Type of address: Service of Process) |
| 2021-01-29 | 2023-03-23 | Address | 208 MAPLE AVENUE, GERMANTOWN, NY, 12526, USA (Type of address: Service of Process) |
| 2019-05-08 | 2021-01-29 | Address | 245 E 57TH ST, #2R, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-30 | 2019-05-08 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003163 | 2024-10-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-01 |
| 230323000223 | 2023-03-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060138 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190508000733 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 190423001036 | 2019-04-23 | CERTIFICATE OF PUBLICATION | 2019-04-23 |
| 190130010345 | 2019-01-30 | ARTICLES OF ORGANIZATION | 2019-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
