| Name: | 40 W. 67TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1949 (75 years ago) |
| Entity Number: | 62762 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 641 LEXINGTON AVE, 10TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 2 park avenue, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 0
Share Par Value 2500
Type CAP
| Name | Role | Address |
|---|---|---|
| herrick, feinstein llp | DOS Process Agent | 2 park avenue, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| deborah koplovitz, esq. | Agent | c/o herrick, feinstein llp, 2 park avenue, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| SUSAN FROEMKE | Chief Executive Officer | 40 WEST 67TH STREET, APT 3B, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-16 | 2022-08-16 | Address | 40 WEST 67TH STREET, APT 10B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2022-08-15 | Shares | Share type: PAR VALUE, Number of shares: 2750, Par value: 1 |
| 2018-06-21 | 2022-08-16 | Address | 1301 6TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-09-19 | 2018-06-21 | Address | 850 BRONX RIVER ROAD, 108, YONKERS, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2016-09-19 | 2022-08-16 | Address | 40 WEST 67TH STREET, APT 10B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2018-06-21 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-08-04 | 2016-09-19 | Address | ATTN JOHN VAN DER TUIN ESQ, 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-13 | 2004-08-04 | Address | 845 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| 1993-01-13 | 2016-09-19 | Address | 40 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 2016-09-19 | Address | 1697 BROADWAY, SUITE 502, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816002305 | 2022-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-15 |
| 211201002335 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 180621006088 | 2018-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 160919002018 | 2016-09-19 | BIENNIAL STATEMENT | 2015-06-01 |
| 160411000197 | 2016-04-11 | CERTIFICATE OF AMENDMENT | 2016-04-11 |
| 040804000063 | 2004-08-04 | CERTIFICATE OF CHANGE | 2004-08-04 |
| 930909002991 | 1993-09-09 | BIENNIAL STATEMENT | 1993-06-01 |
| C196592-2 | 1993-02-11 | ASSUMED NAME CORP INITIAL FILING | 1993-02-11 |
| 930113002039 | 1993-01-13 | BIENNIAL STATEMENT | 1992-06-01 |
| 911011000113 | 1991-10-11 | CERTIFICATE OF CHANGE | 1991-10-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
