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WSM HOLDINGS, L.L.C.

Company Details

Name: WSM HOLDINGS, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 1992 (33 years ago)
Entity Number: 1646749
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 WALL ST, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 WALL ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-10-08 2002-05-20 Address 14 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1996-07-09 2001-04-23 Name WAGNER STOTT MERCATOR, L.L.C.
1996-07-09 1999-10-08 Address 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1995-08-04 1996-07-09 Name WAGNER STOTT MERCATOR PARTNERS L.P.
1992-06-24 1995-08-04 Name MERCATOR PARTNERS
1992-06-24 1996-07-09 Address ATTN: R. PETER SULLIVAN, III, 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020520002020 2002-05-20 BIENNIAL STATEMENT 2002-06-01
010423000489 2001-04-23 CERTIFICATE OF AMENDMENT 2001-04-23
000531002080 2000-05-31 BIENNIAL STATEMENT 2000-06-01
991008000610 1999-10-08 CERTIFICATE OF MERGER 1999-10-08
961217000161 1996-12-17 AFFIDAVIT OF PUBLICATION 1996-12-17
961217000163 1996-12-17 AFFIDAVIT OF PUBLICATION 1996-12-17
960712000352 1996-07-12 CERTIFICATE OF CANCELLATION 1996-07-12
960709000375 1996-07-09 CERTIFICATE OF CONVERSION 1996-07-09
960702000546 1996-07-02 CERTIFICATE OF AMENDMENT 1996-07-02
950804000004 1995-08-04 CERTIFICATE OF MERGER 1995-08-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State