| Name: | 202 WEST 40TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1991 (33 years ago) (Companies founded in August 1991) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1571477 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 505 MONTGOMERY ST, STE 500, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HAMID R MOGHADAM | Chief Executive Officer | C/O AMB INVESTMENTS, 505 MONTGOMERY ST STE 500, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-09-01 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-06-18 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-05-24 | 1997-09-11 | Address | %AMB INVESTMENTS, 505 MONTGOMERY ST./SUITE 500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1997-09-11 | Address | 505 MONTGOMERY STREET, SUITE #500, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1991-08-27 | 1993-06-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-08-27 | 1993-09-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467903 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 970911002309 | 1997-09-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 970428000345 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950316000924 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 930901002629 | 1993-09-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 930618000347 | 1993-06-18 | CERTIFICATE OF CHANGE | 1993-06-18 |
| 930524002791 | 1993-05-24 | BIENNIAL STATEMENT | 1992-08-01 |
| 910827000274 | 1991-08-27 | APPLICATION OF AUTHORITY | 1991-08-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
