| Name: | 40TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1985 (39 years ago) |
| Entity Number: | 1009136 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | BENENSON FUNDING, 20 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 20 WEST 55TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BENENSON FUNDING CORPORATION | DOS Process Agent | 20 WEST 55TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ALBERT FLEISCHMAN C/O BENENSON FUNDING CORPORATION | Agent | 20 WEST 55TH STREET, 6TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ALEX FLETCHER | Chief Executive Officer | 47-39 40TH STREET APT 6F, SUNNYSIDE, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-28 | 2010-12-01 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-08-28 | 2016-04-11 | Address | BENENSON FUNDING, 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-08-28 | 2016-04-11 | Address | 4039 40TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 1997-09-08 | 2007-08-28 | Address | BENENSON FUNDING, 445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-08 | 2007-08-28 | Address | 4039 40TH ST, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1997-09-08 | Address | 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1997-09-08 | Address | %BENENSON FUNDING, 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1985-07-02 | 2007-08-28 | Address | 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160411002001 | 2016-04-11 | BIENNIAL STATEMENT | 2015-07-01 |
| 101201000397 | 2010-12-01 | CERTIFICATE OF CHANGE | 2010-12-01 |
| 101105002729 | 2010-11-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 070828002828 | 2007-08-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 060104002254 | 2006-01-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002479 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002012 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990811002031 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970908002176 | 1997-09-08 | BIENNIAL STATEMENT | 1997-07-01 |
| 000055000773 | 1993-10-26 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
