| Name: | 40 GREAT JONES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1974 (50 years ago) |
| Entity Number: | 347875 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 12TH STREET, #1A, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 40 GREAT JONES ST 2, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK M. ALTSCHUL | DOS Process Agent | 18 EAST 12TH STREET, #1A, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RACHEL MAURO | Chief Executive Officer | 40 GREAT JONES ST 2, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 40 GREAT JONES ST 6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2023-04-26 | Address | 18 EAST 12TH STREET, #1A, NEW YORK, NY, 10003, 4458, USA (Type of address: Service of Process) |
| 2007-05-22 | 2012-07-24 | Address | 40 GREAT JONES ST 6 (Type of address: Principal Executive Office) |
| 2007-05-22 | 2023-04-26 | Address | 40 GREAT JONES ST 6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-11-21 | 2020-07-13 | Address | 18 EAST 12TH STREET, #1A, NEW YORK, NY, 10003, 4458, USA (Type of address: Service of Process) |
| 1974-07-15 | 2003-11-21 | Address | 540 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-07-15 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426000892 | 2023-04-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060917 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 20181204086 | 2018-12-04 | ASSUMED NAME LLC INITIAL FILING | 2018-12-04 |
| 180711006358 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006582 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006446 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120724006199 | 2012-07-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002087 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002756 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 070522002844 | 2007-05-22 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
