Search icon

44 WALL OWNER, LLC

Company Details

Name: 44 WALL OWNER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Dec 2003 (21 years ago)
Date of dissolution: 27 Dec 2023
Entity Number: 2990981
ZIP code: 60606
County: New York
Place of Formation: Delaware
Address: 233 s. wacker drive,, suite 4700, CHICAGO, IL, United States, 60606

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the llc DOS Process Agent 233 s. wacker drive,, suite 4700, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-12-05 2023-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-05 2023-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-25 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-25 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-11 2016-08-25 Address 200 PARK AVENUE SOUTH 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-04-11 2016-08-25 Address 200 PARK AVENUE SOUTH 10TH FL., NE WYORK, NY, 10003, USA (Type of address: Registered Agent)
2011-09-30 2016-04-11 Address SUITE 511, 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-09-30 2016-04-11 Address SUITE 511, 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2008-01-14 2011-09-30 Address 770 LEX AVE 5TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2007-10-05 2011-09-30 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231227002054 2023-12-27 SURRENDER OF AUTHORITY 2023-12-27
231205003896 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211202002353 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191202061794 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171220006260 2017-12-20 BIENNIAL STATEMENT 2017-12-01
160825000780 2016-08-25 CERTIFICATE OF CHANGE 2016-08-25
160411000349 2016-04-11 CERTIFICATE OF CHANGE 2016-04-11
151204006094 2015-12-04 BIENNIAL STATEMENT 2015-12-01
131210006130 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120106002204 2012-01-06 BIENNIAL STATEMENT 2011-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State