| Name: | 40 M NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2013 (11 years ago) |
| Entity Number: | 4444896 |
| County: | New York |
| Address: | 20 East 74 Street, Suite 1B, New York, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 20 East 74th Street, Suite 1B, New York, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB SEBAG & ASSOCIATES, P.C. | DOS Process Agent | 20 East 74 Street, Suite 1B, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ARTHUR ESSEBAG | Chief Executive Officer | C/O 20 EAST 74TH STREET, SUITE 1B, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | C/O 21-50 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | C/O 20 EAST 74TH STREET, SUITE 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-02-28 | Address | C/O 21-50 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-02-28 | Address | 115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-11-28 | 2023-12-27 | Address | 115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-11-28 | 2023-12-27 | Address | C/O 21-50 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-02 | 2023-11-28 | Address | C/O 21-50 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004060 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 231227002915 | 2023-12-27 | COURT ORDER | 2023-12-27 |
| 231128001921 | 2023-11-27 | CERTIFICATE OF MERGER | 2023-11-27 |
| 171102006868 | 2017-11-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 130813000643 | 2013-08-13 | CERTIFICATE OF INCORPORATION | 2023-11-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
