| Name: | 1140 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2003 (21 years ago) |
| Entity Number: | 2948900 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | COLLIERS INTERNATIONAL NY LLC, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1140 LLC | DOS Process Agent | COLLIERS INTERNATIONAL NY LLC, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-29 | 2023-09-01 | Address | COLLIERS INTERNATIONAL NY LLC, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2010-04-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-15 | 2017-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-02 | 2010-04-15 | Address | ATTN: GENERAL COUNSEL, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008130 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002829 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 210108060294 | 2021-01-08 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-37740 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170329006173 | 2017-03-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 111114002256 | 2011-11-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 100415000985 | 2010-04-15 | CERTIFICATE OF CHANGE | 2010-04-15 |
| 090828002355 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071003002378 | 2007-10-03 | BIENNIAL STATEMENT | 2007-09-01 |
| 030902000224 | 2003-09-02 | APPLICATION OF AUTHORITY | 2003-09-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 334624 | CNV_SI | INVOICED | 2012-04-02 | 100 | SI - Certificate of Inspection fee (scales) |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
