| Name: | WALL STREET HOLDING GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Entity Number: | 1687060 |
| ZIP code: | 10168 (Companies in Nassau, 10168) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 220 Commerce Drive, STE 250, Irvine, CA, United States, 92602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| VIJAYANT GHAI | Chief Executive Officer | 220 COMMERCE DRIVE, STE 250, IRVINE, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 220 COMMERCE DRIVE, STE 250, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2024-06-10 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Service of Process) |
| 2013-07-25 | 2020-12-28 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Service of Process) |
| 2013-07-25 | 2024-06-10 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2008-12-11 | 2013-07-25 | Address | 1940 W CORPORATE WAY, ANAHGIM, CA, 92801, USA (Type of address: Principal Executive Office) |
| 2008-12-11 | 2013-07-25 | Address | 1940 W CORPORATE WAY, ANAHGIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2008-12-11 | 2013-07-25 | Address | 1940 W CORPORATE WAY, ANAHGIM, CA, 92801, USA (Type of address: Service of Process) |
| 2007-02-12 | 2008-12-11 | Address | 10 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2007-02-12 | 2007-02-12 | Address | 10 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610000948 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 221227002048 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060250 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006505 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006480 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 150507006478 | 2015-05-07 | BIENNIAL STATEMENT | 2014-12-01 |
| 130725006069 | 2013-07-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 081211002421 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 070212002278 | 2007-02-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 070212000211 | 2007-02-12 | CERTIFICATE OF AMENDMENT | 2007-02-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
