| Name: | 55 WALL RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Sep 2005 (19 years ago) |
| Entity Number: | 3261372 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-10-17 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-10-17 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-09-27 | 2017-10-17 | Address | 110 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002209 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003420 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-110716 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110715 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190904060883 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180212006410 | 2018-02-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 171017000223 | 2017-10-17 | CERTIFICATE OF CHANGE | 2017-10-17 |
| 170323006093 | 2017-03-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 131010002268 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111110002184 | 2011-11-10 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
