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40 HUDSON STREET OWNERS CORP.

Company Details

Name: 40 HUDSON STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1994 (31 years ago)
Entity Number: 1817489
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 40 HUDSON ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEVIN RYAN DOS Process Agent 40 HUDSON ST, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
KEVIN RYAN Chief Executive Officer 40 HUDSON ST., 3RD FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
1998-05-04 2010-06-09 Address 40 HUDSON ST., 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-05-04 2012-08-08 Address 40 HUDSON ST., 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-06-03 1998-05-04 Address 40 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1996-06-03 1998-05-04 Address 40 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1994-05-03 1999-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-05-03 1996-06-03 Address 40 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120808002955 2012-08-08 BIENNIAL STATEMENT 2012-05-01
100609003049 2010-06-09 BIENNIAL STATEMENT 2010-05-01
060512002545 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040603002187 2004-06-03 BIENNIAL STATEMENT 2004-05-01
020503002468 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000828002274 2000-08-28 BIENNIAL STATEMENT 2000-05-01
990512000222 1999-05-12 CERTIFICATE OF AMENDMENT 1999-05-12
980504002301 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960603002429 1996-06-03 BIENNIAL STATEMENT 1996-05-01
940503000558 1994-05-03 CERTIFICATE OF INCORPORATION 1994-05-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State