| Name: | NEW 40 RECTOR STREET COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jan 1998 (27 years ago) |
| Date of dissolution: | 11 Jun 2003 |
| Entity Number: | 2220338 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RICHARD T. BROWNE, 40 RECTOR ST / #101, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RICHARD T. BROWNE, 40 RECTOR ST / #101, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-22 | 1998-01-22 | Name | NEW 40 RECTOR STREET COMPANY |
| 1998-01-22 | 1998-01-22 | Name | NEW 40 RECTOR STREET COMPANY, L.P. |
| 1998-01-22 | 1998-01-22 | Address | 40 RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1998-01-22 | 2001-12-19 | Address | 40 RECTOR STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030611000209 | 2003-06-11 | CERTIFICATE OF MERGER | 2003-06-11 |
| 011219002088 | 2001-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105002090 | 2000-01-05 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122000474 | 1998-01-22 | CERTIFICATE OF ADOPTION | 1998-01-22 |
| 980122000664 | 1998-01-22 | CERTIFICATE OF CANCELLATION | 1998-01-22 |
| 980122000492 | 1998-01-22 | CERTIFICATE OF AMENDMENT | 1998-01-22 |
| 980122000654 | 1998-01-22 | CERTIFICATE OF CONVERSION | 1998-01-22 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
