| Name: | 45 WALL (SPECIAL MEMBER) L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 15 Jan 2009 |
| Entity Number: | 2219955 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE DEVELOPMENT CORP. | DOS Process Agent | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-21 | 2001-09-20 | Address | 309 EST 45TH STREET, ATT: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090115000339 | 2009-01-15 | ARTICLES OF DISSOLUTION | 2009-01-15 |
| 080116002064 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060113002009 | 2006-01-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040113002373 | 2004-01-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020108002120 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 010920000302 | 2001-09-20 | CERTIFICATE OF CHANGE | 2001-09-20 |
| 000119002209 | 2000-01-19 | BIENNIAL STATEMENT | 2000-01-01 |
| 980714000601 | 1998-07-14 | CERTIFICATE OF AMENDMENT | 1998-07-14 |
| 980608000387 | 1998-06-08 | AFFIDAVIT OF PUBLICATION | 1998-06-08 |
| 980608000385 | 1998-06-08 | AFFIDAVIT OF PUBLICATION | 1998-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
