| Name: | 40-17 REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Entity Number: | 3483388 |
| ZIP code: | 06840 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 228 SOUTH AVENUE, NEW CANAAN, CT, United States, 06840 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005J84ZABLW4FY62 | 3483388 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 36-40 37th Street, Long Island City, New York, US-NY, US, 11101 |
| Headquarters | 36-40 37th Street, Long Island City, New York, US-NY, US, 11101 |
Registration details
| Registration Date | 2013-06-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3483388 |
| Name | Role | Address |
|---|---|---|
| RAYMOND MASTROIANNI | DOS Process Agent | 228 SOUTH AVENUE, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2025-03-08 | Address | C/O TELEBEAM, 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2013-05-29 | 2024-05-14 | Address | C/O TELEBEAM, 36-40 37TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-03-01 | 2013-05-29 | Address | 880 THIRD AVENUE, 13TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250308000180 | 2025-03-08 | BIENNIAL STATEMENT | 2025-03-08 |
| 240514002282 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 210303060187 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060366 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006818 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006241 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130529006196 | 2013-05-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 090508002081 | 2009-05-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070621000049 | 2007-06-21 | CERTIFICATE OF PUBLICATION | 2007-06-21 |
| 070301000482 | 2007-03-01 | ARTICLES OF ORGANIZATION | 2007-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
