40 ROAD REALTY MANAGEMENT CORP.

Company Details

Name:	40 ROAD REALTY MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2001 (24 years ago)
Entity Number:	2626049
County:	Queens
Place of Formation:	New York
Address:	8 CHATHAM SQ, STE 500, NEW YORK, NY, United States, 10038
Address ZIP Code:	10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8 CHATHAM SQ, STE 500, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
SHIH TUNG WANG	Chief Executive Officer	8 CHATHAM SQ, STE 500, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
2005-09-16	2007-04-23	Address	396 BROADWAY, STE 401, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-09-16	2007-04-23	Address	396 BROADWAY, STE 401, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2005-09-16	2007-04-23	Address	396 BROADWAY, STE 401, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-04-09	2022-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-09	2005-09-16	Address	135-17 40TH ROAD, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190306061132	2019-03-06	BIENNIAL STATEMENT	2017-04-01
161011006794	2016-10-11	BIENNIAL STATEMENT	2015-04-01
130524002239	2013-05-24	BIENNIAL STATEMENT	2013-04-01
110419002242	2011-04-19	BIENNIAL STATEMENT	2011-04-01
090407003381	2009-04-07	BIENNIAL STATEMENT	2009-04-01
070423002911	2007-04-23	BIENNIAL STATEMENT	2007-04-01
050916002236	2005-09-16	BIENNIAL STATEMENT	2005-04-01
010409000452	2001-04-09	CERTIFICATE OF INCORPORATION	2001-04-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State