| Name: | 40 RECTOR HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Dec 2000 (24 years ago) |
| Entity Number: | 2587254 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Name | Role | Address |
|---|---|---|
| C/O PHILIPS INTL | DOS Process Agent | 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2021-05-07 | Address | 295 MADISON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-02-23 | 2011-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-07 | 2007-02-23 | Address | 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-12-26 | 2005-01-07 | Address | 417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205001551 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 210507060443 | 2021-05-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 190125002012 | 2019-01-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228002044 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 150127002014 | 2015-01-27 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002394 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110118002508 | 2011-01-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002150 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070223001016 | 2007-02-23 | CERTIFICATE OF CHANGE | 2007-02-23 |
| 070102002191 | 2007-01-02 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
