Search icon

40 PARK AVENUE, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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