| Name: | 8 W. 40TH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1992 (33 years ago) |
| Entity Number: | 1610836 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET 34TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACK RESNICK & SONS, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET 34TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RESNICK | Chief Executive Officer | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-16 | 2020-03-03 | Address | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2012-03-16 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2012-03-16 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2012-03-16 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-02-06 | 1993-02-16 | Address | 110 EAST 59TH STREET, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060704 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006291 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160621006083 | 2016-06-21 | BIENNIAL STATEMENT | 2016-02-01 |
| 140408002338 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002520 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002623 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002147 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002573 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002679 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002654 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
