| Name: | 40 WEST 24TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1978 (47 years ago) |
| Entity Number: | 465406 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVE #800, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | ALLEN ABBANI, 217 MADISON AVENUE STE 800, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 112
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MANAGEMENT SYSTEMS, INC. | Agent | 271 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MANAGEMENT SYSTEMS INC | DOS Process Agent | 271 MADISON AVE #800, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EVAN LEWIS | Chief Executive Officer | 40 WEST 24TH STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-23 | 2020-01-02 | Address | ATTN ALLEN ABBANI, 217 MADISON AVENUE STE 800, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2017-02-23 | 2020-01-02 | Address | ATTN ALLEN ABBANI, 217 MADISON AVENUE STE 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-26 | 2017-02-23 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1978-01-11 | 1982-05-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1978-01-11 | 2017-01-26 | Address | 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102060840 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 170223002034 | 2017-02-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 170126000639 | 2017-01-26 | CERTIFICATE OF CHANGE | 2017-01-26 |
| 20121026048 | 2012-10-26 | ASSUMED NAME LLC INITIAL FILING | 2012-10-26 |
| A872823-2 | 1982-05-28 | CERTIFICATE OF AMENDMENT | 1982-05-28 |
| A456105-5 | 1978-01-11 | CERTIFICATE OF INCORPORATION | 1978-01-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
