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WMT INVESTORS LLC

Company Details

Name: WMT INVESTORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2007 (18 years ago)
Entity Number: 3571060
ZIP code: 10119
County: New York
Place of Formation: Delaware
Address: ONE PENN PLAZA, SUITE 2805, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE PENN PLAZA, SUITE 2805, NEW YORK, NY, United States, 10119

Filings

Filing Number Date Filed Type Effective Date
100106002146 2010-01-06 BIENNIAL STATEMENT 2009-09-01
071214000011 2007-12-14 CERTIFICATE OF PUBLICATION 2007-12-14
070921000554 2007-09-21 APPLICATION OF AUTHORITY 2007-09-21

Court Cases

Court Case Summary

Filing Date:
2009-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VISIONWALL CORPORATION,
Party Role:
Defendant
Party Name:
WMT INVESTORS LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2009-09-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
WMT INVESTORS LLC
Party Role:
Plaintiff
Party Name:
CLARAHAN
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State