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IAN WALL LIMITED

Company Details

Name: IAN WALL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1982 (42 years ago)
Entity Number: 809847
ZIP code: 10022
County: Kings
Place of Formation: New York
Address: ATT: THOMAS HERMAN, 979 THIRD AVENUE #1624, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: THOMAS HERMAN, 979 THIRD AVENUE #1624, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
THOMAS HERMAN Chief Executive Officer 979 THIRD AVENUE #1624, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1982-12-30 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-12-30 1993-04-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-12010 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990915001393 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
930426002934 1993-04-26 BIENNIAL STATEMENT 1992-12-01
B442062-4 1986-12-31 CERTIFICATE OF MERGER 1986-12-31
A935989-5 1982-12-30 CERTIFICATE OF INCORPORATION 1982-12-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State