| Name: | 40 WALL STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 1998 (27 years ago) |
| Entity Number: | 2252586 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6YHYA74O93CLWDDXUR21 | 2252586 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 725 5th Avenue, New York, US-NY, US, 10022 |
| Headquarters | 725 5th Avenue, New York, US-NY, US, 10022 |
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 | 2252586 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-23 | 2019-10-22 | Address | ATTN: GENERAL COUNSEL, 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220923001457 | 2022-09-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 200505060462 | 2020-05-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 191022000184 | 2019-10-22 | CERTIFICATE OF CHANGE | 2019-10-22 |
| 180409006283 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160727006091 | 2016-07-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 150702000185 | 2015-07-02 | CERTIFICATE OF AMENDMENT | 2015-07-02 |
| 140428002166 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120612002315 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002119 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 091023000847 | 2009-10-23 | CERTIFICATE OF AMENDMENT | 2009-10-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
