| Name: | 40 MERRITT ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1993 (31 years ago) |
| Entity Number: | 1753055 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 40 MERRITT STREET, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENRICO GENOVESE | Chief Executive Officer | 40 MERRITT STREET, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 MERRITT STREET, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-30 | 1993-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-30 | 1995-09-08 | Address | 40 MERRITT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110819002004 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002985 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002063 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002453 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030903002773 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010918002665 | 2001-09-18 | BIENNIAL STATEMENT | 2001-08-01 |
| 990903002032 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970811002046 | 1997-08-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 950908002073 | 1995-09-08 | BIENNIAL STATEMENT | 1995-08-01 |
| 931122000354 | 1993-11-22 | CERTIFICATE OF AMENDMENT | 1993-11-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
