| Name: | 240 WEST 40TH MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1997 (27 years ago) |
| Entity Number: | 2195087 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 512 7TH AVE, 38TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 512 7TH AVE, 38TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SAUL TAWIL | Chief Executive Officer | C/O PLAYKNITS INC., 512 7TH AVE 38TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | C/O PLAYKNITS INC., 512 7TH AVE 38TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-15 | 2024-09-06 | Address | C/O PLAYKNITS INC., 512 7TH AVE 38TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-11-15 | 2024-09-06 | Address | 512 7TH AVE, 38TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-07-25 | 2011-11-15 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-25 | 2012-05-25 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2011-11-15 | Address | C/O PLAYKNITS INC., 240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2005-07-25 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-11-09 | 2011-11-15 | Address | 240 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906001799 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| SR-86385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120525000985 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 111115002127 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 071127002485 | 2007-11-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 060110002740 | 2006-01-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 050725000963 | 2005-07-25 | CERTIFICATE OF CHANGE | 2005-07-25 |
| 050608000933 | 2005-06-08 | CERTIFICATE OF AMENDMENT | 2005-06-08 |
| 031017002040 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011120002281 | 2001-11-20 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
