| Name: | WISLAN REALTY COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 2004 (21 years ago) |
| Entity Number: | 3047870 |
| ZIP code: | 10017 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVENUE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WISLAN REALTY COMPANY, LLC | DOS Process Agent | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVENUE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-04 | 2024-04-16 | Address | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVENUE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-06-23 | 2016-04-04 | Address | 441 L3EXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-02 | 2014-06-23 | Address | C/O WALLACK MGMT CO INC, 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-04-29 | 2012-07-02 | Address | C/O WALLOCK MGMT CO INC, 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-04-17 | 2010-04-29 | Address | C/O WALLOCK MGMT CO INC., 18 EAST 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2004-04-30 | 2008-04-17 | Address | 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003508 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220411002619 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060521 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006728 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006519 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140623002272 | 2014-06-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120702002588 | 2012-07-02 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429003150 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417003174 | 2008-04-17 | BIENNIAL STATEMENT | 2008-04-01 |
| 040505000671 | 2004-05-05 | CERTIFICATE OF CHANGE | 2004-05-05 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
