| Name: | 4140 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) |
| Entity Number: | 2493615 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES S COHEN | Chief Executive Officer | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2023-07-21 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2023-07-21 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-03-31 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2000-03-31 | 2002-05-10 | Address | 750 LEXINGTON AVENUE, 29TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721000721 | 2023-07-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 140527002071 | 2014-05-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 130213000230 | 2013-02-13 | CERTIFICATE OF AMENDMENT | 2013-02-13 |
| 130116002035 | 2013-01-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 020510002753 | 2002-05-10 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331000704 | 2000-03-31 | CERTIFICATE OF INCORPORATION | 2000-03-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
