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40 WALL STREET LLC

Company Details

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

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Legal Entity Identifier

LEI Number:
6YHYA74O93CLWDDXUR21

Registration Details:

Initial Registration Date:
2012-11-22
Next Renewal Date:
2013-11-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-12-28
Type:
Unprog Rel
Address:
40 WALL STREET, NEW YORK, NY, 10005
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2019-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
40 WALL STREET LLC
Party Role:
Plaintiff
Party Name:
DEAN & DELUCA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
40 WALL STREET LLC
Party Role:
Plaintiff
Party Name:
DEAN & DELUCA, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State