| Name: | 240 WEST 40TH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 29 May 2019 |
| Entity Number: | 2195060 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-25 | 2012-09-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-25 | 2012-09-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-10-16 | 2005-07-25 | Address | 22 RIVER TERRACE, SUITE 14D, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| 2001-10-16 | 2003-10-16 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1997-10-31 | 2001-10-16 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529000615 | 2019-05-29 | ARTICLES OF DISSOLUTION | 2019-05-29 |
| SR-86384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86383 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160127000676 | 2016-01-27 | CERTIFICATE OF PUBLICATION | 2016-01-27 |
| 151002007384 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140205006108 | 2014-02-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 120921000200 | 2012-09-21 | CERTIFICATE OF CHANGE | 2012-09-21 |
| 111110002027 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 091109002665 | 2009-11-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 080114002098 | 2008-01-14 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
