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N. 40, INC.

Company Details

Name: N. 40, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1985 (39 years ago)
Date of dissolution: 09 Mar 2023
Entity Number: 1038609
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 32 MOLLY'S WAY, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
564R4 Obsolete Non-Manufacturer 2008-08-19 2024-03-10 2024-01-16 No data

Contact Information

POC THOMAS CAWLEY
Phone +1 845-677-5048
Fax +1 845-677-8317
Address 185 N SMITH RD, LAGRANGEVILLE, NY, 12540 5340, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
N. 40, INC. DOS Process Agent 32 MOLLY'S WAY, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
BARBARA RANKIN Chief Executive Officer 32 MOLLY'S WAY, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2023-05-28 2023-05-28 Address 32 MOLLY'S WAY, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2023-05-28 Address 32 MOLLY'S WAY, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2023-02-07 2023-02-07 Address 32 MOLLY'S WAY, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-05-28 Address 32 MOLLY'S WAY, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2020-09-09 2023-02-07 Address 32 MOLLY'S WAY, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2020-09-09 2023-02-07 Address 32 MOLLY'S WAY, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2003-10-24 2020-09-09 Address 185 NORTH SMITH ROAD, LAGRANGEVILLE, NY, 12540, 6307, USA (Type of address: Chief Executive Officer)
2003-10-24 2020-09-09 Address 185 NORTH SMTH ROAD, LAGRANGEVILLE, NY, 12540, 5307, USA (Type of address: Service of Process)
2001-11-16 2003-10-24 Address N. SMITH RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230528000129 2023-03-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-09
230207002269 2023-02-07 BIENNIAL STATEMENT 2021-11-01
200909060577 2020-09-09 BIENNIAL STATEMENT 2019-11-01
180328006115 2018-03-28 BIENNIAL STATEMENT 2017-11-01
131106006072 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111202002043 2011-12-02 BIENNIAL STATEMENT 2011-11-01
091127002247 2009-11-27 BIENNIAL STATEMENT 2009-11-01
080215002680 2008-02-15 BIENNIAL STATEMENT 2007-11-01
060118002379 2006-01-18 BIENNIAL STATEMENT 2005-11-01
031024002881 2003-10-24 BIENNIAL STATEMENT 2003-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State