| Name: | WALLET RECOVERY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1985 (40 years ago) |
| Entity Number: | 976131 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 JERICHO TURNPIKE, SUITE 206, FLORAL PARK, NY, United States, 11001 |
Contact Details
Phone +1 516-616-4825
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTORIA CABOGERO | DOS Process Agent | 250 JERICHO TURNPIKE, SUITE 206, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| VICTORIA CALOGERO | Chief Executive Officer | 250 JERICHO TURNPIKE, SUITE 206, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1018938-DCA | Inactive | Business | 1999-09-10 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-15 | 2013-03-04 | Address | 250 JERICHO TURNPIKE, SUITE 206, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2011-02-15 | 2013-03-04 | Address | 250 JERICHO TURNPIKE, SUITE 206, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2011-02-15 | 2013-03-04 | Address | 250 JERICHO TURNPIKE, SUITE 206, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2005-03-24 | 2011-02-15 | Address | 250 JERICHO TPKE, STE 206, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2005-03-24 | 2011-02-15 | Address | 250 JERICHO TPKE, STE 206, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2011-02-15 | Address | 250 JERICHO TPKE, SUITE 206, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2003-01-29 | 2005-03-24 | Address | 245 GREAT NECK RD, #220, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2003-01-29 | 2005-03-24 | Address | 245 GREAT NECK RD, #220, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-01-29 | 2005-03-24 | Address | 245 GREAT NECK RD, #220, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1999-08-10 | 2003-01-29 | Address | 245 GREAT NECK RD, #200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304002025 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215002745 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205003055 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213003021 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002074 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030129002744 | 2003-01-29 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002079 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990810002206 | 1999-08-10 | BIENNIAL STATEMENT | 1999-02-01 |
| B196037-4 | 1985-02-22 | CERTIFICATE OF INCORPORATION | 1985-02-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 383257 | RENEWAL | INVOICED | 2013-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 1452859 | CNV_MS | INVOICED | 2012-01-03 | 25 | Miscellaneous Fee |
| 383258 | RENEWAL | INVOICED | 2010-11-19 | 150 | Debt Collection Agency Renewal Fee |
| 383259 | RENEWAL | INVOICED | 2008-11-12 | 150 | Debt Collection Agency Renewal Fee |
| 383260 | RENEWAL | INVOICED | 2006-11-21 | 150 | Debt Collection Agency Renewal Fee |
| 383261 | RENEWAL | INVOICED | 2004-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 383262 | RENEWAL | INVOICED | 2002-12-03 | 150 | Debt Collection Agency Renewal Fee |
| 383263 | RENEWAL | INVOICED | 2000-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 1452860 | LICENSE | INVOICED | 1999-09-10 | 113 | Debt Collection License Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
