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WALLER CAPITAL PARTNERS, LLC

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Company Details

Name: WALLER CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Sep 2006 (19 years ago)
Date of dissolution: 16 Jul 2019
Entity Number: 3410739
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Form 5500 Series

Employer Identification Number (EIN):
208039170
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2006-09-11 2011-11-14 Address 30 ROCKEFELLER PLAZA, SUITE 4350, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190716000614 2019-07-16 ARTICLES OF DISSOLUTION 2019-07-16
171114006199 2017-11-14 BIENNIAL STATEMENT 2016-09-01
141010006628 2014-10-10 BIENNIAL STATEMENT 2014-09-01
140725002168 2014-07-25 BIENNIAL STATEMENT 2012-09-01
111114000575 2011-11-14 CERTIFICATE OF CHANGE 2011-11-14

Court Cases

Court Case Summary

Filing Date:
2020-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Role:
Plaintiff
Party Name:
WALLER CAPITAL PARTNERS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WALLER CAPITAL PARTNERS, LLC
Party Role:
Plaintiff
Party Name:
TVMAX HOLDINGS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-10-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WALLER CAPITAL PARTNERS, LLC
Party Role:
Plaintiff
Party Name:
PUERTO RICO CABLE HOLDING COMP
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State