| Name: | 40 PINE STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Entity Number: | 3198243 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 134 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Address: | LYLE V PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LYLE V PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| LYLE V PIKE | Chief Executive Officer | 134 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-01 | 2011-05-05 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130429002039 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505002495 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002126 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070601002320 | 2007-06-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050429000482 | 2005-04-29 | CERTIFICATE OF INCORPORATION | 2005-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
