Name: | WALL STREET SYSTEMS DELAWARE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Sep 2004 (21 years ago) |
Entity Number: | 3106435 |
ZIP code: | 19801 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1209 orange st, WILMINGTON, DE, United States, 19801 |
Principal Address: | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RICHARD GROSSI | Chief Executive Officer | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105 |
Name | Role | Address |
---|---|---|
CORPORATION TRUST CENTER | DOS Process Agent | 1209 orange st, WILMINGTON, DE, United States, 19801 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-02 | 2024-09-02 | Address | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
2023-09-07 | 2024-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-09-07 | 2023-09-07 | Address | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
2023-09-07 | 2024-09-02 | Address | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
2023-09-07 | 2024-09-02 | Address | 1209 orange st, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240902000382 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
230907001957 | 2023-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-06 |
220901001334 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
200902060007 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
190328002044 | 2019-03-28 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State