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211 WEST 40TH STREET, INC.

Company Details

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
County: New York
Place of Formation: New York
Address: 209 West 40TH STREET, 2F, New York, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 209 W 40TH STREET, 2F, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
211 WEST 40TH STREET, INC. DOS Process Agent 209 West 40TH STREET, 2F, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
NING LI Chief Executive Officer 209 WEST 40TH STREET, 2F, NEW YORK, NY, United States, 10018

History

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)

Filings

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: 30 Oct 2024

Sources: New York Secretary of State