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40 WALL STREET MEMBER CORP.

Company Details

Name: 40 WALL STREET MEMBER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1998 (27 years ago)
Entity Number: 2252552
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: c/o Trump National Golf Club Jupiter, 115 Eagle Tree Terrace, Jupiter, FL, United States, 33477
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC TRUMP Chief Executive Officer C/O TRUMP NATIONAL GOLF CLUB JUPITER, 115 EAGLE TREE TERRACE, JUPITER, FL, United States, 33477

History

Start date End date Type Value
2019-12-11 2019-12-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-11 2019-12-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-05 2017-03-20 Address 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-20 2017-03-20 Address 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-06-20 2012-06-05 Address 725 FIFTH AVE, NEWY ORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-20 2019-12-11 Address ATTN: GENERAL COUNSEL, 725 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-04-23 2000-06-20 Address 725 FIFTH AVENUE, ATTENTION: GENERAL COUNSEL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220923001537 2022-09-23 BIENNIAL STATEMENT 2022-04-01
200505060471 2020-05-05 BIENNIAL STATEMENT 2020-04-01
191216000211 2019-12-16 CERTIFICATE OF CHANGE 2019-12-16
191211000757 2019-12-11 CERTIFICATE OF CHANGE 2019-12-11
180409006281 2018-04-09 BIENNIAL STATEMENT 2018-04-01
170320002041 2017-03-20 AMENDMENT TO BIENNIAL STATEMENT 2016-04-01
160727006095 2016-07-27 BIENNIAL STATEMENT 2016-04-01
150702000338 2015-07-02 CERTIFICATE OF AMENDMENT 2015-07-02
140428002164 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120605002642 2012-06-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State