| Name: | STEUBEN 40 LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2014 (10 years ago) |
| Entity Number: | 4625039 |
| County: | Albany |
| Date of dissolution: | 01 Oct 2024 |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEUBEN 40 LTD. | DOS Process Agent | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| I DAVID SWAWITE | Chief Executive Officer | 54 STATE STREET, SUITE 800, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2024-10-11 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-09-12 | 2020-08-21 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-08 | 2018-09-12 | Address | OMNI DEVELOPMENT COMPANY INC., 54 STATE STREET, STE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-08 | 2024-10-11 | Address | 54 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-21 | 2018-08-08 | Address | OMNI DEVELOPMENT COMPANY INC., 40 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000602 | 2024-10-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-01 |
| 220923000446 | 2022-09-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060159 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 180912000898 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 180808006189 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 140821010046 | 2014-08-21 | CERTIFICATE OF INCORPORATION | 2014-08-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
