| Name: | 45 WALL ST. L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 May 1996 (29 years ago) |
| Date of dissolution: | 19 Jun 1996 |
| Entity Number: | 2030640 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SUOTH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O TF CORNERSTONE INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SUOTH, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-20 | 2009-10-05 | Address | ATT: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 1996-05-16 | 2001-09-20 | Address | 309 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091005000284 | 2009-10-05 | CERTIFICATE OF CHANGE | 2009-10-05 |
| 080206000297 | 2008-02-06 | CERTIFICATE OF MERGER | 2008-02-06 |
| 060509002179 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510002074 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020528002147 | 2002-05-28 | BIENNIAL STATEMENT | 2002-05-01 |
| 010920000238 | 2001-09-20 | CERTIFICATE OF CHANGE | 2001-09-20 |
| 000516002046 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980506002004 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 961120000364 | 1996-11-20 | AFFIDAVIT OF PUBLICATION | 1996-11-20 |
| 961120000360 | 1996-11-20 | AFFIDAVIT OF PUBLICATION | 1996-11-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
