| Name: | CORPORATE SUITES 1040, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2001 (24 years ago) |
| Entity Number: | 2641020 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1180 AVE OF AMERICAS / 8TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SUITES 1040, LLC | DOS Process Agent | 1180 AVE OF AMERICAS / 8TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2013-05-21 | Address | 1040 AVE OF AMERICAS / 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-06-06 | 2011-06-07 | Address | 18TH FL, 1040 AVE OF AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-05-21 | 2003-06-06 | Address | 18TH FLOOR, 1040 AVENUE OF AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190531060076 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522006096 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150601006413 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006168 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002155 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512003092 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002239 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 030829000329 | 2003-08-29 | CERTIFICATE OF AMENDMENT | 2003-08-29 |
| 030606002097 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521000143 | 2001-05-21 | APPLICATION OF AUTHORITY | 2001-05-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
