| Name: | 40 HEDGES REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2001 (23 years ago) |
| Entity Number: | 2662159 |
| County: | Suffolk |
| Date of dissolution: | 13 Dec 2021 |
| Place of Formation: | New York |
| Principal Address: | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN COMBS | Chief Executive Officer | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-14 | 2021-12-14 | Address | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-07-17 | 2021-12-14 | Address | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2019-07-17 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2017-07-03 | Address | 1440 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2021-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-13 | 2021-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-07-28 | 2014-06-13 | Address | 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-10-17 | 2006-07-28 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-07-19 | 2003-10-17 | Address | 1540 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-07-19 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214001188 | 2021-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-13 |
| 210921000292 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190717060366 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006655 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 151105002048 | 2015-11-05 | BIENNIAL STATEMENT | 2015-07-01 |
| 140613000872 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 060728000734 | 2006-07-28 | CERTIFICATE OF CHANGE | 2006-07-28 |
| 031017000557 | 2003-10-17 | CERTIFICATE OF CHANGE | 2003-10-17 |
| 010719000392 | 2001-07-19 | CERTIFICATE OF INCORPORATION | 2001-07-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
