| Name: | 40-45 HAMPTON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jun 2003 (22 years ago) |
| Entity Number: | 2924339 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 GRAND CENTRAL TOWER 140 E 45 STREET, 12 FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2 GRAND CENTRAL TOWER 140 E 45 STREET, 12 FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-20 | 2024-11-25 | Address | 1 PENN PLAZA, STE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2004-12-03 | 2007-06-20 | Address | 1 PENN PLAZA, STE. 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2003-10-10 | 2004-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-06-26 | 2003-10-10 | Address | 376 CENTRAL AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003405 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 190802060673 | 2019-08-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 180523006119 | 2018-05-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 130701002421 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110817002940 | 2011-08-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002330 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070620002282 | 2007-06-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 051122002109 | 2005-11-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 041203000114 | 2004-12-03 | CERTIFICATE OF CHANGE | 2004-12-03 |
| 040311000063 | 2004-03-11 | AFFIDAVIT OF PUBLICATION | 2004-03-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
