| Name: | WALL STREET HOLDING GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1992 (32 years ago) |
| Entity Number: | 1687060 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 220 Commerce Drive, STE 250, Irvine, CA, United States, 92602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| VIJAYANT GHAI | Chief Executive Officer | 220 COMMERCE DRIVE, STE 250, IRVINE, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 220 COMMERCE DRIVE, STE 250, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-12-03 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 1940 W CORPORATE WAY, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 220 COMMERCE DRIVE, STE 250, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003678 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 240610000948 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 221227002048 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060250 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006505 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
