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4128-40 CORP.

Company Details

Name: 4128-40 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1999 (26 years ago)
Entity Number: 2333350
County: New York
Date of dissolution: 11 Oct 2011
Place of Formation: New York
Principal Address: 623 EAST 226TH ST., BRONX, NY, United States, 10466
Principal Address ZIP Code: 10466
Address: 299 BROADWAY, SUITE #1107, NEW YORK, NY, United States, 10007
Address ZIP Code: 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THEODORE S. GOLDMAN DOS Process Agent 299 BROADWAY, SUITE #1107, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
PAUL SUB Chief Executive Officer 623 EAST 226TH ST., BRONX, NY, United States, 10466

Filings

Filing Number Date Filed Type Effective Date
111011000593 2011-10-11 CERTIFICATE OF MERGER 2011-10-11
110126002557 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090114003028 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070207002703 2007-02-07 BIENNIAL STATEMENT 2007-01-01
050215002440 2005-02-15 BIENNIAL STATEMENT 2005-01-01
030110002062 2003-01-10 BIENNIAL STATEMENT 2003-01-01
010212002454 2001-02-12 BIENNIAL STATEMENT 2001-01-01
990111000266 1999-01-11 CERTIFICATE OF INCORPORATION 1999-01-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State