| Name: | 45 WALL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Date of dissolution: | 20 Mar 2009 |
| Entity Number: | 2272846 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Address: | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| H. HENRY ELGHANAYAN | Chief Executive Officer | 290 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2002-06-18 | Address | 309 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2002-06-18 | Address | 309 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-06-24 | 2002-06-18 | Address | ATTN: GENERAL COUNSEL, 309 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090320000657 | 2009-03-20 | CERTIFICATE OF DISSOLUTION | 2009-03-20 |
| 080630002112 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002801 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002415 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020618002505 | 2002-06-18 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002526 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980624000550 | 1998-06-24 | CERTIFICATE OF INCORPORATION | 1998-06-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
