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1 WTC HOLDINGS LLC

Company Details

Name: 1 WTC HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2001 (24 years ago)
Entity Number: 2659457
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2010-09-15 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-13 2010-09-15 Address 530 FIFTH AVE 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-08-16 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-16 2005-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-11 2001-08-16 Address 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726000508 2023-07-26 BIENNIAL STATEMENT 2023-07-01
210729002019 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190710060255 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170713006177 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150709006326 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130705006155 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110729002675 2011-07-29 BIENNIAL STATEMENT 2011-07-01
110331002765 2011-03-31 BIENNIAL STATEMENT 2009-07-01
100915000530 2010-09-15 CERTIFICATE OF CHANGE 2010-09-15
050713002090 2005-07-13 BIENNIAL STATEMENT 2005-07-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0501243 Personal Injury - Product Liability 2005-02-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-02
Termination Date 2011-01-25
Section 4010
Sub Section 1
Status Terminated

Parties

Name LEIBOWITZ,
Role Plaintiff
Name 1 WTC HOLDINGS LLC
Role Defendant
0503305 Other Personal Injury 2005-03-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-03-28
Termination Date 2011-01-25
Section 1331
Sub Section PI
Status Terminated

Parties

Name JAMES,
Role Plaintiff
Name 1 WTC HOLDINGS LLC
Role Defendant
0501128 Personal Injury - Product Liability 2005-02-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-01
Termination Date 2011-01-25
Section 1331
Sub Section PI
Status Terminated

Parties

Name CONROY,
Role Plaintiff
Name 1 WTC HOLDINGS LLC
Role Defendant
0501098 Personal Injury - Product Liability 2005-02-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-01
Termination Date 2011-01-25
Date Issue Joined 2005-04-03
Section 1331
Sub Section PI
Status Terminated

Parties

Name COOKE,
Role Plaintiff
Name 1 WTC HOLDINGS LLC
Role Defendant
0501247 Personal Injury - Product Liability 2005-02-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-02
Termination Date 2011-01-25
Section 4010
Sub Section 1
Status Terminated

Parties

Name LEVINE
Role Plaintiff
Name 1 WTC HOLDINGS LLC
Role Defendant
0501064 Personal Injury - Product Liability 2005-02-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-01
Termination Date 2011-01-25
Section 1331
Sub Section PI
Status Terminated

Parties

Name COLLINS,
Role Plaintiff
Name 1 WTC HOLDINGS LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State