| Name: | 40 EXCHANGE PLACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Entity Number: | 1622602 |
| ZIP code: | 11218 (Companies in New York, 11218) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 180240, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 1425 37TH STREET, SUITE 600, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEISS REALTY & MANAGEMENT | DOS Process Agent | PO BOX 180240, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| LEAH WEISS | Chief Executive Officer | PO BOX 180240, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | PO BOX 180240, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-05-07 | Address | PO BOX 180240, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2014-03-12 | 2020-03-03 | Address | 1425 37TH ST SUITE 600, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2014-03-12 | 2020-03-03 | Address | 1425 37TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2014-03-12 | 2024-05-07 | Address | PO BOX 180240, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1992-03-23 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-03-23 | 2014-03-12 | Address | 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002842 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 200303061238 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006493 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330006124 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140724002217 | 2014-07-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 140312002263 | 2014-03-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 920323000128 | 1992-03-23 | CERTIFICATE OF INCORPORATION | 1992-03-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
