| Name: | 40 NORTH VENTURES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Date of dissolution: | 13 Sep 2023 |
| Entity Number: | 4743864 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9 W. 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O STANDARD MANAGEMENT SERVICES LLC | DOS Process Agent | 9 W. 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-09-13 | Address | 9 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-04-26 | 2023-04-26 | Address | 9 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-04-13 | 2021-04-26 | Address | 9 WEST 57TH STREET, 30TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-04-17 | 2017-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913002171 | 2023-09-13 | SURRENDER OF AUTHORITY | 2023-09-13 |
| 230426000398 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060506 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190501060571 | 2019-05-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413006167 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 150723000573 | 2015-07-23 | CERTIFICATE OF PUBLICATION | 2015-07-23 |
| 150417000411 | 2015-04-17 | APPLICATION OF AUTHORITY | 2015-04-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
