| Name: | ONE WALL STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1962 (62 years ago) |
| Date of dissolution: | 31 Oct 2017 |
| Entity Number: | 152993 |
| ZIP code: | 10286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN LEGAL DEPT, ONE WALL STREET 11TH FL, NEW YORK, NY, United States, 10286 |
| Principal Address: | 225 LIBERY STREET, NEW YORK, NY, United States, 10286 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN D. PETERSON | Chief Executive Officer | 225 LIBERY STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| ONE WALL STREET CORPORATION C/O THE BANK OF NEW YORK MELLON | DOS Process Agent | ATTN LEGAL DEPT, ONE WALL STREET 11TH FL, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-08 | 2016-12-02 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2014-12-08 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2011-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-18 | 2016-12-02 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2009-12-18 | 2012-12-05 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2009-12-18 | 2010-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1962-12-21 | 2009-12-18 | Address | 1 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171031000554 | 2017-10-31 | CERTIFICATE OF DISSOLUTION | 2017-10-31 |
| 161202006650 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208007109 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006048 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 111129000866 | 2011-11-29 | CERTIFICATE OF AMENDMENT | 2011-11-29 |
| 101210002797 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 091218002090 | 2009-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| C061266-2 | 1989-10-03 | ASSUMED NAME CORP INITIAL FILING | 1989-10-03 |
| B594829-2 | 1988-01-26 | CERTIFICATE OF AMENDMENT | 1988-01-26 |
| 357402 | 1962-12-21 | CERTIFICATE OF INCORPORATION | 1962-12-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
