| Name: | 40 EMPIRE BOULEVARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1985 (39 years ago) |
| Entity Number: | 972002 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 335 OAK AVENUE, RIVER EDGE, NJ, United States, 07661 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT WETANSON | Chief Executive Officer | 335 OAK AVENUE, RIVER EDGE, NJ, United States, 07661 |
| Name | Role | Address |
|---|---|---|
| 40 EMPIRE BOULEVARD, INC. | DOS Process Agent | 335 OAK AVENUE, RIVER EDGE, NJ, United States, 07661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-17 | 2019-11-06 | Address | 335 OAK AVENUE, RIVER EDGE, NJ, 07661, 1116, USA (Type of address: Service of Process) |
| 2009-10-30 | 2015-11-17 | Address | SOLOMON GROSSMAN, 335 OAK AVE, RIVER EDGE, NJ, 07661, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2009-10-30 | Address | 40 EMPIRE BLVD INC, 335 OAK AVE, RIVER EDGE, NJ, 07661, 1116, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2015-11-17 | Address | C/O SOLOMON GROSSMAN, 335 OAK AVE, RIVER EDGE, NJ, 07661, 1116, USA (Type of address: Service of Process) |
| 2006-01-09 | 2015-11-17 | Address | 335 OAK AVE, RIVER EDGE, NJ, 07661, 1116, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2006-01-09 | Address | THIRTY-FIVE PLAZA, EAST 65 RTE 4, PARAMUS, NJ, 07652, 2625, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2006-01-09 | Address | C/O SOLOMON GROSSMAN, THIRTY-FIVE PLAZA E 65 RTE 4, PARAMUS, NJ, 07652, 2625, USA (Type of address: Principal Executive Office) |
| 1997-12-05 | 2006-01-09 | Address | C/O SOLOMON GROSSMAN, THIRTY-FIVE PLAZA E 65 RTE 4, PARAMUS, NJ, 07652, 2625, USA (Type of address: Service of Process) |
| 1992-11-18 | 1997-12-05 | Address | C/O SOLOMON GROSSMAN, 283 STATE ST., HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1992-11-18 | 1997-12-05 | Address | 283 STATE ST., HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191106060336 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171108006268 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151117006154 | 2015-11-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006319 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002927 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002518 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002829 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002434 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002654 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002579 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
