| Name: | 40 EAST 66TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2008 (16 years ago) |
| Entity Number: | 3683600 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1450 BRICKELL AVE, 23 FLR, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ANA FEDERICA PAYARES | Chief Executive Officer | BILZIN SUMBERG - HAL WEBB, 1450 BRICKELL AVE., 23 FLR, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-23 | 2023-01-26 | Address | BILZIN SUMBERG - HAL WEBB, 1450 BRICKELL AVE., 23 FLR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2023-01-26 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-11-10 | 2023-01-26 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-06-16 | 2016-08-23 | Address | 1001 BRICKELL BAY DR STE, 3112, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2014-06-16 | 2016-08-23 | Address | CANTOR & WEBB PA, 1001 BRICKELL BAY DR STE 3112, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2010-06-16 | 2014-06-16 | Address | 1001 BRICKELL BAY DR, 3112, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2014-06-16 | Address | CANTOR & WEBB PA, 1001 BRICKEL BAY DR 3112, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2008-06-12 | 2014-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-12 | 2022-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126000030 | 2022-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-06 |
| 160823006108 | 2016-08-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 141110000557 | 2014-11-10 | CERTIFICATE OF CHANGE | 2014-11-10 |
| 140616006153 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 130315000430 | 2013-03-15 | ANNULMENT OF DISSOLUTION | 2013-03-15 |
| DP-2065324 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100616002088 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612000005 | 2008-06-12 | CERTIFICATE OF INCORPORATION | 2008-06-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
