| Name: | 45 WALL ST. L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Feb 2008 (17 years ago) |
| Entity Number: | 3627794 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 387 PARK AVENUE SOUTH 7TH FLR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| ATTENTION: LEGAL DEPT | DOS Process Agent | 387 PARK AVENUE SOUTH 7TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-02 | 2024-02-28 | Address | 387 PARK AVENUE SOUTH 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-30 | 2016-02-02 | Address | ATTN: GENERAL COUNSEL, 387 PARK AVENUE SOUTH 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-03-16 | 2010-11-30 | Address | ATTN: GENERAL COUNSEL, 290 PARK AVE S / 14TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-02-06 | 2010-03-16 | Address | 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228001054 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220214002674 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200203060461 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006319 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007161 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206006761 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002501 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 101130000064 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
| 100316002545 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080722000004 | 2008-07-22 | CERTIFICATE OF PUBLICATION | 2008-07-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
