| Name: | 40 WALL STREET HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2014 (10 years ago) (Companies founded in November 2014) |
| Entity Number: | 4663194 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Address: | ATTN MILES M BORDEN ESQ, 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address: | c/o Colonnade Management Corporation, 217 Broadway, Suite 700, New York, NY, United States, 10007 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SEYFARTH SHAW LLP | DOS Process Agent | ATTN MILES M BORDEN ESQ, 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOHN DIMURRO | Chief Executive Officer | C/O COLONNADE MANAGEMENT CORPORATION, 217 BROADWAY, SUITE 700, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-07-25 | 2024-03-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-04-14 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-07-25 | 2023-04-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-11-07 | 2022-07-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-11-07 | 2022-07-26 | Address | ATTN MILES M BORDEN ESQ, 620 EIGHTH AVENUE, NEW YORK, NY, 10018, 1405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726000261 | 2022-07-25 | CERTIFICATE OF MERGER | 2022-07-25 |
| 210930000787 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 141107000547 | 2014-11-07 | CERTIFICATE OF INCORPORATION | 2014-11-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
