| Name: | 440 COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Nov 2018 |
| Entity Number: | 2345622 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O OLSHAN PROPERTIES, 600 MADISON AVE 14TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ATTN: ZACHARY BORNSTEIN | DOS Process Agent | C/O OLSHAN PROPERTIES, 600 MADISON AVE 14TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-19 | 2017-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-10 | 2017-04-19 | Address | 600 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-05-04 | 2012-04-10 | Address | 654 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-12-01 | 2011-05-04 | Address | 654 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1999-02-12 | 2008-12-01 | Address | 2109 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181101000214 | 2018-11-01 | CERTIFICATE OF MERGER | 2018-11-01 |
| 180119000073 | 2018-01-19 | CERTIFICATE OF AMENDMENT | 2018-01-19 |
| 171130000271 | 2017-11-30 | CERTIFICATE OF MERGER | 2017-11-30 |
| 170420006197 | 2017-04-20 | BIENNIAL STATEMENT | 2017-02-01 |
| 170419000253 | 2017-04-19 | CERTIFICATE OF CHANGE | 2017-04-19 |
| 140107002440 | 2014-01-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 120410001009 | 2012-04-10 | CERTIFICATE OF CHANGE | 2012-04-10 |
| 110504000899 | 2011-05-04 | CERTIFICATE OF CHANGE | 2011-05-04 |
| 081201000589 | 2008-12-01 | CERTIFICATE OF CHANGE | 2008-12-01 |
| 010214002078 | 2001-02-14 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
