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4140 AUSTIN CORP.

Company Details

Name: 4140 AUSTIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1987 (37 years ago)
Entity Number: 1204707
County: Nassau
Place of Formation: New York
Address: 1353 OLD NORTHERN BLVD, LOWER LEVEL, ROSLYN, NY, United States, 11576
Address ZIP Code: 11576
Principal Address: 1353 OLD NORTHER BLVD., SUITE 4, ROSLYN, NY, United States, 11576
Principal Address ZIP Code: 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARC MARINOFF Chief Executive Officer 1353 OLD NORTHERN BLVD., SUITE 4, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
MARC MARINOFF DOS Process Agent 1353 OLD NORTHERN BLVD, LOWER LEVEL, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2007-09-04 2020-01-17 Address 181 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
2007-09-04 2020-01-17 Address 181 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
2007-09-04 2020-01-17 Address 1089 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2003-08-29 2007-09-04 Address 181 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
2003-08-29 2007-09-04 Address 181 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
2001-08-28 2003-08-29 Address 1233 BEECH ST, HOUSE #2, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office)
2001-08-28 2007-09-04 Address 1089 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2001-08-28 2003-08-29 Address 1233 BEECH ST, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
1993-06-28 2001-08-28 Address 150 ALBRO LANE, LAWRENCE, NY, 11516, USA (Type of address: Principal Executive Office)
1993-06-28 2001-08-28 Address 150 ALBRO LANE, LAWRENCE, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200117060206 2020-01-17 BIENNIAL STATEMENT 2019-09-01
131031002453 2013-10-31 BIENNIAL STATEMENT 2013-09-01
110920003276 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090827002468 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070904002329 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051109002127 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030829002305 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010828002212 2001-08-28 BIENNIAL STATEMENT 2001-09-01
991103002018 1999-11-03 BIENNIAL STATEMENT 1999-09-01
931026003155 1993-10-26 BIENNIAL STATEMENT 1993-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State