| Name: | 609 EAST 40TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 May 2019 |
| Entity Number: | 3406359 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 714 EAST 19TH STREET, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 609 EAST 40TH STREET, INC. | DOS Process Agent | 714 EAST 19TH STREET, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| AZAD ALI | Chief Executive Officer | 714 EAST 19TH STREET, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-01 | 2014-10-22 | Address | 233 GREENE AVE, 2C, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2014-10-22 | Address | 233 GREENE AVE, STE 2C, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 2006-08-29 | 2014-10-22 | Address | 233 GREENE AVENUE, SUITE 2C, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190528000678 | 2019-05-28 | CERTIFICATE OF DISSOLUTION | 2019-05-28 |
| 180830006246 | 2018-08-30 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006449 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 141022006246 | 2014-10-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815002110 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002019 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002669 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060829000664 | 2006-08-29 | CERTIFICATE OF INCORPORATION | 2006-08-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503139 | Insurance | 2015-05-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | 609 EAST 40TH STREET, INC. |
| Role | Plaintiff |
| Name | UNION MUTUAL FIRE INSURANCE CO |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
