| Name: | 40 FULTON STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Apr 1998 (27 years ago) |
| Date of dissolution: | 10 Jan 2023 |
| Entity Number: | 2248279 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 40 FULTON STREET LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-14 | 2023-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-09 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-09 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110004543 | 2023-01-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-10 |
| 220401002123 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414060037 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-27070 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007805 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007134 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006384 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120410006008 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415002320 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
