| Name: | WALLER CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1982 (42 years ago) |
| Entity Number: | 810281 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 ROCKEFELLER PLAZA, SUITE 2322, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLER CAPITAL CORP. | 0630031 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN W WALLER, III | Chief Executive Officer | 1 ROCKEFELLER PLAZA, SUITE 2322, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-30 | 2011-11-18 | Address | 1 ROCKEFELLER PLAZA, SUITE 2322, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-12-30 | 2010-12-30 | Address | 1 ROCKEFELLER PLAZA, SUITE 2322, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-12-30 | 2010-12-30 | Address | 1 ROCKEFELLER PLAZA, SUITE 2322, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2010-12-30 | Address | 1 ROCKEFELLER PLAZA, SUITE 2322, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-12-10 | 2008-12-30 | Address | 30 ROCKEFELLER PLAZA, SUITE 4350, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2007-12-10 | 2008-12-30 | Address | 30 ROCKEFELLER PLAZA, SUITE 4350, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2007-12-10 | 2008-12-30 | Address | 30 ROCKEFELLER PLAZA, SUITE 4350, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1982-12-31 | 2007-12-10 | Address | 126 EAST 73RD ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-31 | 2011-11-18 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121210006973 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 111118000727 | 2011-11-18 | CERTIFICATE OF CHANGE | 2011-11-18 |
| 101230002247 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230003020 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 071210002304 | 2007-12-10 | BIENNIAL STATEMENT | 2006-12-01 |
| A936771-4 | 1982-12-31 | CERTIFICATE OF INCORPORATION | 1982-12-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
