| Name: | 40 PINE ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4027085 |
| ZIP code: | 10987 (Companies in Orange, 10987) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 40 PINE ROAD, TUXEDO PARK, NY, United States, 10987 |
| Principal Address: | 3 EBERLING DRIVE, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 40 PINE ROAD, INC. | DOS Process Agent | 40 PINE ROAD, TUXEDO PARK, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| T. GARBETT | Chief Executive Officer | PO BOX 494, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-06 | 2013-01-03 | Address | 40 PINE ROAD, TUXEDO, NY, 10987, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2188337 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130103006021 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101206000638 | 2010-12-06 | CERTIFICATE OF INCORPORATION | 2010-12-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
