| Name: | AD40 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jul 2007 (17 years ago) |
| Entity Number: | 3538793 |
| ZIP code: | 11580 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 West Hawthorne Avenue, Suite 408, Valley Stream, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | DOS Process Agent | 99 West Hawthorne Avenue, Suite 408, Valley Stream, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | Agent | 99 WEST HAWTHORNE AVENUE, ALBANY, NY, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-13 | 2023-07-21 | Address | 99 WEST HAWTHORNE AVENUE, ALBANY, NY, 11580, USA (Type of address: Registered Agent) |
| 2022-04-13 | 2023-07-21 | Address | 99 West Hawthorne Avenue, Suite 408, Valley Stream, NY, 11580, USA (Type of address: Service of Process) |
| 2019-09-05 | 2022-04-13 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2019-09-05 | 2022-04-13 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2009-07-15 | 2019-09-05 | Address | C/O MIDWOOD MGMT, 430 PARK AVENUE #505, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-07-03 | 2009-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721003633 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 220413002054 | 2022-04-12 | CERTIFICATE OF CHANGE BY AGENT | 2022-04-12 |
| 211021001499 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 201209060391 | 2020-12-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 190905000574 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 170718006141 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007115 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130723006130 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003476 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715003082 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
