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48 WALL, LLC

Company Details

Name: 48 WALL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 1998 (27 years ago)
Entity Number: 2230550
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1350 BROADWAY, 11TH FLOOR, ATTN; WILLIAM WEISNER, ESQ., NEW YORK, NY, United States, 10018

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
YMJWMK96FKGCENYGL422 2230550 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Business Filings Inc, 187 Wolf Road, Suite 101, Albany, US-NY, US, 12205
Headquarters C/O Business Filings Inc, 187 Wolf Road, Suite 101, Albany, US-NY, US, 12205

Registration details

Registration Date 2012-11-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2013-11-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2230550

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
TARTER KRINSKY & DROGIN LLP DOS Process Agent 1350 BROADWAY, 11TH FLOOR, ATTN; WILLIAM WEISNER, ESQ., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2020-11-25 2024-02-01 Address 1350 BROADWAY, 11TH FLOOR, ATTN; WILLIAM WEISNER, ESQ., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-05-05 2024-02-01 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2016-05-05 2020-11-25 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-02-11 2016-05-05 Address 108 WEST 13TH STREET, WILMINGTON NEW CASTLE, DE, 19801, USA (Type of address: Service of Process)
2015-05-08 2016-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-08 2016-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-17 2015-05-08 Address 110 WILLIAM ST, 11TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2012-04-05 2014-04-17 Address 110 WILLIAM STREET, 1ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-10-15 2015-05-08 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-10-15 2012-04-05 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201041387 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220322000943 2022-03-22 BIENNIAL STATEMENT 2022-02-01
201125000594 2020-11-25 CERTIFICATE OF AMENDMENT 2020-11-25
200204061026 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180201007019 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160505000754 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
160211006276 2016-02-11 BIENNIAL STATEMENT 2016-02-01
150508000520 2015-05-08 CERTIFICATE OF AMENDMENT 2015-05-08
140417002002 2014-04-17 BIENNIAL STATEMENT 2014-02-01
120405002933 2012-04-05 BIENNIAL STATEMENT 2012-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State