| Name: | FORTY NORTH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 17 Oct 2005 (19 years ago) |
| Entity Number: | 3269443 |
| County: | New York |
| Place of Formation: | New York |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-29 | 2018-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-20 | 2018-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-05 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-06-05 | 2012-08-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-17 | 2008-06-05 | Address | UNIT 2309 ONE CITY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180709000218 | 2018-07-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-07-09 |
| 180206000802 | 2018-02-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-03-08 |
| 120829000566 | 2012-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-29 |
| 120620000920 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 111104002788 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002324 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 080605000815 | 2008-06-05 | CERTIFICATE OF CHANGE | 2008-06-05 |
| 060201000173 | 2006-02-01 | AFFIDAVIT OF PUBLICATION | 2006-02-01 |
| 051017000562 | 2005-10-17 | ARTICLES OF ORGANIZATION | 2005-10-17 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
