| Name: | 407 WEST 40TH STREET INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1985 (39 years ago) |
| Entity Number: | 1041532 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 407 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEXITI REALTY CORP | DOS Process Agent | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KARIN DEARMAS | Chief Executive Officer | 407 WEST 40TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-10-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1985-11-20 | 2024-02-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1985-11-20 | 2024-02-15 | Address | INC., 334 EAST FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002159 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| B290967-4 | 1985-11-20 | CERTIFICATE OF INCORPORATION | 1985-11-20 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
