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440 COMPANY, L.L.C.

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ATTN: ZACHARY BORNSTEIN DOS Process Agent C/O OLSHAN PROPERTIES, 600 MADISON AVE 14TH FL., NEW YORK, NY, United States, 10022

History

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)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State