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40 SAW MILL CORP

Company Details

Name: 40 SAW MILL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1979 (45 years ago)
Entity Number: 561469
County: Westchester
Date of dissolution: 12 Feb 1999
Place of Formation: New York
Principal Address: 12 HAIGHTS CROSS ROAD, CHAPPAQUA, NY, United States, 10514
Principal Address ZIP Code: 10514
Address: ATT PAUL M GODLIN, 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD E. KLEIN Chief Executive Officer 12 HAIGHTS CROSS ROAD, CHAPPAQUA, NY, United States, 10514

DOS Process Agent

Name Role Address
OPTON HANDLER GOTTLIEB FEILER & KATZ, LLP DOS Process Agent ATT PAUL M GODLIN, 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1995-05-17 1997-06-17 Address 52 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-08-11 1995-05-17 Address 12 HAIGHTS CROSS ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1990-04-18 1995-05-17 Name N.C. TONOMETER LTD.
1990-04-18 1993-08-11 Address ATT:LLOYD B. GOTTLIEB, 52 VANDERBILT, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-05-21 1990-04-18 Name SKYLINE EXECUTIVE OFFICES, LTD.
1979-06-04 1990-04-18 Address 34 SO BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1979-06-04 1987-05-21 Name WESTCHESTER CONDOMINIUM ASSOCIATES, LTD.

Filings

Filing Number Date Filed Type Effective Date
20181214073 2018-12-14 ASSUMED NAME LLC AMENDMENT 2018-12-14
20180912097 2018-09-12 ASSUMED NAME LLC INITIAL FILING 2018-09-12
990212000341 1999-02-12 CERTIFICATE OF DISSOLUTION 1999-02-12
970617002256 1997-06-17 BIENNIAL STATEMENT 1997-06-01
950517000450 1995-05-17 CERTIFICATE OF AMENDMENT 1995-05-17
930811002060 1993-08-11 BIENNIAL STATEMENT 1993-06-01
C131237-3 1990-04-18 CERTIFICATE OF AMENDMENT 1990-04-18
B499472-3 1987-05-21 CERTIFICATE OF AMENDMENT 1987-05-21
A580833-4 1979-06-04 CERTIFICATE OF INCORPORATION 1979-06-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State