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40-17 REALTY, LLC

Company Details

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

DOS Process Agent

Name Role Address
RAYMOND MASTROIANNI DOS Process Agent 228 SOUTH AVENUE, NEW CANAAN, CT, United States, 06840

Legal Entity Identifier

LEI Number:
5493005J84ZABLW4FY62

Registration Details:

Initial Registration Date:
2013-06-05
Next Renewal Date:
2014-06-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71500.00
Total Face Value Of Loan:
71500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State