| Name: | 37-40 HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (9 years ago) |
| Entity Number: | 4829111 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-35 Crescent Street, Long Island City, NY, United States, 11101 |
| Principal Address: | 116 MOWBRAY DRIVE, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUNYING LU | Chief Executive Officer | 116 MOWBRAY DRIVE, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| YUNYING LU | DOS Process Agent | 38-35 Crescent Street, Long Island City, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 116 MOWBRAY DRIVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-11 | 2023-07-11 | Address | 116 MOWBRAY DRIVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-02-21 | Address | 116 MOWBRAY DRIVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-02-21 | Address | 38-35 Crescent Street, Long Island City, NY, 11101, USA (Type of address: Service of Process) |
| 2017-10-31 | 2023-07-11 | Address | 116 MOWBRAY DRIVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2017-10-31 | 2023-07-11 | Address | 116 MOWBRAY DRIVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2015-10-02 | 2017-10-31 | Address | 116 MOWBRAY DRIVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001565 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 230711004906 | 2023-07-11 | BIENNIAL STATEMENT | 2021-10-01 |
| 191010060345 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171031006148 | 2017-10-31 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002000711 | 2015-10-02 | CERTIFICATE OF INCORPORATION | 2015-10-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
