| Name: | WALLACHBETH HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2008 (17 years ago) |
| Entity Number: | 3662236 |
| ZIP code: | 07311 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 HUDSON STREET, SUITE 1410, JERSEY CITY, NJ, United States, 07311 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLACHBETH HOLDINGS, LLC, FLORIDA | M20000007551 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 185 HUDSON STREET, SUITE 1410, JERSEY CITY, NJ, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-15 | 2018-08-07 | Address | 100 WALL STREET, SUITE 600, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-04-23 | 2010-06-15 | Address | ATTN: STEVEN D OPPENHEIM, ESQ., 488 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200717060026 | 2020-07-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 200310060063 | 2020-03-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 180807000203 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 160405006221 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006968 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002236 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100615002530 | 2010-06-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080808000064 | 2008-08-08 | CERTIFICATE OF PUBLICATION | 2008-08-08 |
| 080423000602 | 2008-04-23 | ARTICLES OF ORGANIZATION | 2008-04-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
