| Name: | TEXAS 40 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2000 (25 years ago) |
| Entity Number: | 2518042 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 WEST 45TH ST, 10TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 145 WEST 45TH ST, 10TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-17 | 2014-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-17 | 2012-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-08 | 2012-04-17 | Address | 145 W 45TH ST / 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-06-04 | 2006-06-08 | Address | 1212 AVENUE OF AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-06-06 | 2002-06-04 | Address | 1501 BROADWAY, 22ND FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061585 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006600 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006209 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140801000231 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
| 140609006834 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120718002597 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 120417000771 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| 100625002618 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080609002084 | 2008-06-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002027 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
