Name: | 40 PARK AVENUE, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 08 Mar 1999 (26 years ago) |
Entity Number: | 2353613 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2021-03-09 | 2023-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2009-03-04 | 2021-03-09 | Address | C/P RUDIN MANAGMENT-FINANCE, 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
2007-03-19 | 2009-03-04 | Address | C/P RUDIN MANAGMENT-FINANCE, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
1999-03-08 | 2007-03-19 | Address | ATTN: JACK RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230304000403 | 2023-03-04 | BIENNIAL STATEMENT | 2023-03-01 |
210407060815 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
210309000485 | 2021-03-09 | CERTIFICATE OF CHANGE | 2021-03-09 |
210208060246 | 2021-02-08 | BIENNIAL STATEMENT | 2019-03-01 |
110329002678 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
090304002222 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
070319002379 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
050404002191 | 2005-04-04 | BIENNIAL STATEMENT | 2005-03-01 |
030513002243 | 2003-05-13 | BIENNIAL STATEMENT | 2003-03-01 |
010330002302 | 2001-03-30 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State