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C. R. WALLAUER & CO., INC.

Company Details

Name: C. R. WALLAUER & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1945 (79 years ago)
Entity Number: 56429
County: Westchester
Date of dissolution: 29 Nov 2022
Place of Formation: New York
Address: 30 VIRGINIA ROAD, WHITE PLAINS, NY, United States, 10603
Address ZIP Code: 10603
Principal Address: 200 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2023 131736155 2024-10-14 C R WALLAUER & CO., INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2022 131736155 2023-10-09 C R WALLAUER & CO., INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2021 131736155 2022-09-28 C R WALLAUER & CO., INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2020 131736155 2021-10-15 C R WALLAUER & CO., INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2019 131736155 2020-05-18 C R WALLAUER & CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2018 131736155 2019-10-10 C R WALLAUER & CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2017 131736155 2018-10-11 C R WALLAUER & CO., INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2016 131736155 2017-10-12 C R WALLAUER & CO., INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2015 131736155 2016-10-14 C R WALLAUER & CO., INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000
C R WALLAUER & CO., INC. INCENTIVE SAVINGS TRUST 2014 131736155 2015-10-12 C R WALLAUER & CO., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-02-01
Business code 444120
Sponsor’s telephone number 9149484000
Plan sponsor’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 131736155
Plan administrator’s name C R WALLAUER & CO., INC.
Plan administrator’s address 30 VIRGINIA ROAD, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9149484000

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing DEBORA DUNCAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 VIRGINIA ROAD, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
JEAN DUNCAN Chief Executive Officer 9 FOX RUN, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1993-03-23 2010-03-03 Address 200 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1964-12-04 2022-07-20 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 0.25
1945-08-30 1993-03-23 Address 20 MARTINE AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221129003154 2022-11-29 CERTIFICATE OF MERGER 2022-11-29
221109002707 2022-11-09 BIENNIAL STATEMENT 2021-08-01
20110128030 2011-01-28 ASSUMED NAME CORP INITIAL FILING 2011-01-28
100303000708 2010-03-03 CERTIFICATE OF CHANGE 2010-03-03
000053006885 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930323002956 1993-03-23 BIENNIAL STATEMENT 1992-08-01
467733 1964-12-04 CERTIFICATE OF AMENDMENT 1964-12-04
6469-121 1945-08-30 CERTIFICATE OF INCORPORATION 1945-08-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

200 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601

200 HAMILTON AVENUE STATION, LLC ART AND BEAUTY UNISEX HAIR SALON CORP. BURNS & O'CONNELL, INC. DELICIOUS BERRIES INC. LEAGUE OF WOMEN VOTERS OF WESTCHESTER EDUCATION FOUNDATION, INC. MENDEL OPTICAL, INC. THE WHITE PLAINS AGENCY INC. WESTCHESTER DISABILITY ALLIANCE, INC. WESTCHESTER INDEPENDENT LIVING CENTER, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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