| Name: | NATIONAL 1640 LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Jun 1996 (29 years ago) |
| Date of dissolution: | 02 Dec 2021 |
| Entity Number: | 2041442 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH STREET 16TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET 16TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HOWARD L. BORIS, ESQ. | Agent | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-26 | 2021-12-03 | Address | 40 WEST 57TH STREET 16TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-06-27 | 2020-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-07-25 | 2014-06-27 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-01 | 2012-07-25 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-06-21 | 2021-12-03 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Registered Agent) |
| 1996-06-21 | 2010-07-01 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203000042 | 2021-12-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-02 |
| 200626060367 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006409 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006060 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006160 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002930 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701002964 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080715002541 | 2008-07-15 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002430 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002170 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
