| Name: | 40-20 23RD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1945 (80 years ago) |
| Date of dissolution: | 13 Jul 2023 |
| Entity Number: | 55922 |
| ZIP code: | 00000 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CROWE HORWATH LLP, 488 MADISON AVENUE FLOOR 3, NEW YORK, NY, United States, 00000 |
| Principal Address: | C/O HAYS & COMPANY LLP, 477 MADISON AVE 10TH FLR, LONG ISLAND CITY, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CROWE HORWATH LLP, 488 MADISON AVENUE FLOOR 3, NEW YORK, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| MARIAN SCHUMAN | Chief Executive Officer | C/O HAYS & COMPANY LLP, 477 MADISON AVE 10TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-28 | 2023-07-14 | Address | C/O CROWE HORWATH LLP, 488 MADISON AVENUE FLOOR 3, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2009-03-05 | 2023-07-14 | Address | C/O HAYS & COMPANY LLP, 477 MADISON AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2009-03-05 | Address | C/O HAYS & COMPANY LLP, 477 MADISON AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-06-21 | 2010-01-28 | Address | C/O HAYS & COMPANY LLP, 477 MADISON AVENUE, 10 FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-21 | 2007-07-24 | Address | 36-04 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 2007-06-21 | Address | 36-04 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1993-04-26 | 2007-07-24 | Address | 36-04 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-04-26 | 2003-03-21 | Address | 36-04 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1980-10-08 | 1994-04-14 | Address | 36-04 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1945-03-16 | 1980-10-08 | Address | 60 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714002782 | 2023-07-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-13 |
| 100128001103 | 2010-01-28 | CERTIFICATE OF CHANGE | 2010-01-28 |
| 090305002893 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070724002935 | 2007-07-24 | AMENDMENT TO BIENNIAL STATEMENT | 2007-03-01 |
| 070621000099 | 2007-06-21 | CERTIFICATE OF CHANGE | 2007-06-21 |
| 070409002105 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422002935 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030321002785 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002437 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002606 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
