| Name: | 1940 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2007 (18 years ago) |
| Entity Number: | 3514220 |
| ZIP code: | 19958 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958 |
| Name | Role | Address |
|---|---|---|
| HARVARD BUSINESS SERVICES, INC. | DOS Process Agent | 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-08 | 2017-05-09 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-05-08 | 2016-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505060491 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060279 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 170509006128 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 160408000052 | 2016-04-08 | CERTIFICATE OF CHANGE | 2016-04-08 |
| 150520006307 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524002477 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 111129002950 | 2011-11-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 070817001079 | 2007-08-17 | CERTIFICATE OF PUBLICATION | 2007-08-17 |
| 070508000651 | 2007-05-08 | APPLICATION OF AUTHORITY | 2007-05-08 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
