| Name: | WALL PARK 45 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2012 (12 years ago) |
| Entity Number: | 4302949 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Contact Details
Phone +1 212-686-9800
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WALL PARK 45 LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1447270-DCA | Active | Business | 2012-10-05 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-05 | 2018-01-23 | Address | 270 MADISON AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-02 | 2016-10-05 | Address | 211 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002647 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221003000562 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062182 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-103643 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181004006243 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 180123000637 | 2018-01-23 | CERTIFICATE OF CHANGE | 2018-01-23 |
| 161005006582 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006214 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 130111000752 | 2013-01-11 | CERTIFICATE OF PUBLICATION | 2013-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-12 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-01 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-28 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 45 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-01-20 | 2017-02-16 | Misrepresentation | Yes | 62.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3616423 | RENEWAL | INVOICED | 2023-03-15 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 3616427 | RENEWAL | INVOICED | 2023-03-15 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 3357414 | LL VIO | INVOICED | 2021-08-05 | 250 | LL - License Violation |
| 3356843 | LL VIO | CREDITED | 2021-08-04 | 450 | LL - License Violation |
| 3351867 | RENEWAL | INVOICED | 2021-07-21 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 3347978 | LL VIO | INVOICED | 2021-07-09 | 500 | LL - License Violation |
| 3347427 | LL VIO | VOIDED | 2021-07-07 | 625 | LL - License Violation |
| 3250679 | LL VIO | CREDITED | 2020-11-02 | 250 | LL - License Violation |
| 3009569 | RENEWAL | INVOICED | 2019-03-28 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 2828516 | LL VIO | INVOICED | 2018-08-13 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-01 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. | 1 | 1 | No data | No data |
| 2021-07-01 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2020-10-29 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2018-08-02 | Pleaded | NO BIKE PARK'G W/>51 VEH | 1 | 1 | No data | No data |
| 2016-11-10 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
