WALLEN INC.

Company Details

Name:	WALLEN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 1983 (41 years ago)
Entity Number:	846925
County:	Nassau
Date of dissolution:	20 Apr 2020
Place of Formation:	New York
Address:	7576 REXFORD RD, BOCA RATON, FL, United States, 33434
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MARC GRUMET	DOS Process Agent	7576 REXFORD RD, BOCA RATON, FL, United States, 33434

Chief Executive Officer

Name	Role	Address
MARC GRUMET	Chief Executive Officer	7576 REXFORD RD, BOCA RATON, FL, United States, 33434

History

Start date	End date	Type	Value
2016-02-16	2019-06-13	Address	21223 CLUBSIDE DRIVE, UNIT C, BOCA RATON, FL, 33434, USA (Type of address: Service of Process)
2016-02-16	2019-06-13	Address	21223 CLUBSIDE DRIVE, UNIT C, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2016-02-16	2019-06-13	Address	21223 CLUBSIDE DRIVE, UNIT C, BOCA RATON, FL, 33434, USA (Type of address: Principal Executive Office)
2011-06-30	2016-02-16	Address	65 CLEARWATER AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
2011-06-30	2016-02-16	Address	65 CLEARWATER AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2011-06-30	2016-02-16	Address	65 CLEARWATER AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2007-06-18	2011-06-30	Address	1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2005-08-19	2011-06-30	Address	1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2005-08-19	2007-06-18	Address	1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2005-08-19	2011-06-30	Address	1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1993-07-06	2005-08-19	Address	1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1993-07-06	2005-08-19	Address	1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1993-01-21	1993-07-06	Address	1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1993-01-21	2005-08-19	Address	1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1993-01-21	1993-07-06	Address	1991 SMITH ST, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1983-06-07	1993-01-21	Address	3166 BIRCH DR., WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200420000185	2020-04-20	CERTIFICATE OF DISSOLUTION	2020-04-20
190613060197	2019-06-13	BIENNIAL STATEMENT	2019-06-01
170601007520	2017-06-01	BIENNIAL STATEMENT	2017-06-01
160216006178	2016-02-16	BIENNIAL STATEMENT	2015-06-01
130620002055	2013-06-20	BIENNIAL STATEMENT	2013-06-01
110630003110	2011-06-30	BIENNIAL STATEMENT	2011-06-01
070618002552	2007-06-18	BIENNIAL STATEMENT	2007-06-01
050819002783	2005-08-19	BIENNIAL STATEMENT	2005-06-01
030529002725	2003-05-29	BIENNIAL STATEMENT	2003-06-01
010606002654	2001-06-06	BIENNIAL STATEMENT	2001-06-01
990722002089	1999-07-22	BIENNIAL STATEMENT	1999-06-01
970623002022	1997-06-23	BIENNIAL STATEMENT	1997-06-01
930706002043	1993-07-06	BIENNIAL STATEMENT	1993-06-01
930121002669	1993-01-21	BIENNIAL STATEMENT	1992-06-01
A987566-4	1983-06-07	CERTIFICATE OF INCORPORATION	1983-06-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State