| Name: | 211 WEST 40TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1975 (50 years ago) |
| Entity Number: | 362550 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 209 West 40TH STREET, 2F, New York, NY, United States, 10018 |
| Principal Address: | 209 W 40TH STREET, 2F, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 211 WEST 40TH STREET, INC. | DOS Process Agent | 209 West 40TH STREET, 2F, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NING LI | Chief Executive Officer | 209 WEST 40TH STREET, 2F, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 209 W 40TH STREET / 2F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-02-21 | Address | 209 WEST 40TH STREET, 2F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-05 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-22 | 2023-02-21 | Address | 209 W 40TH STREET / 2F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-02-22 | 2023-02-21 | Address | 209 W 40TH STREET / 2F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2007-02-22 | Address | 209 W 40TH ST / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2007-02-22 | Address | 209 W 40TH ST / 4TH FL, NEW YROK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-07-10 | 2007-02-22 | Address | 209 W 40TH ST / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221001552 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 220118002501 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 070222002350 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 20051201045 | 2005-12-01 | ASSUMED NAME CORP INITIAL FILING | 2005-12-01 |
| 010710002110 | 2001-07-10 | BIENNIAL STATEMENT | 2000-02-01 |
| A725465-5 | 1980-12-24 | CERTIFICATE OF AMENDMENT | 1980-12-24 |
| A213532-4 | 1975-02-11 | CERTIFICATE OF INCORPORATION | 1975-02-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
