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40 WALL STREET N.V.

Company Details

Name: 40 WALL STREET N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1983 (42 years ago)
Entity Number: 814105
County: New York
Place of Formation: Netherlands Antilles
Address: 29 WEST 57TH ST., NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
BERNSTEIN CARTER & DEYO DOS Process Agent 29 WEST 57TH ST., NEW YORK, NY, United States, 10019

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date End date Type Value
1987-04-02 1995-06-22 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-01-05 1987-04-02 Address ION COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
950622000313 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
B541270-2 1987-09-03 CERTIFICATE OF AMENDMENT 1987-09-03
B478794-2 1987-04-02 CERTIFICATE OF AMENDMENT 1987-04-02
A938042-7 1983-01-05 APPLICATION OF AUTHORITY 1983-01-05

Date of last update: 28 Oct 2024

Sources: New York Secretary of State