| Name: | WALNUT INVESTMENT MANAGEMENT CO., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 1999 (25 years ago) |
| Entity Number: | 2448413 |
| ZIP code: | 45202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 312 WALNUT ST, STE 1151, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 312 WALNUT ST, STE 1151, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M. GANTZ | Agent | 100 PARK AVENUE, STE. 2100, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2009-12-16 | Address | 312 WALNUT ST SUITE 1151, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217006016 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002218 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002028 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002465 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208002300 | 2005-12-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031126002222 | 2003-11-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002276 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 011127000057 | 2001-11-27 | CERTIFICATE OF CHANGE | 2001-11-27 |
| 000315000260 | 2000-03-15 | AFFIDAVIT OF PUBLICATION | 2000-03-15 |
| 000315000255 | 2000-03-15 | AFFIDAVIT OF PUBLICATION | 2000-03-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
