| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
