| Name: | THE 38-40 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (15 years ago) |
| Entity Number: | 3846657 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-17 | 2023-07-03 | Address | 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-04-17 | 2023-07-03 | Address | 99 WASHINGTON AVE., STE 805A, ALBNAY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-28 | 2018-08-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-09-03 | 2015-08-28 | Address | 38-40 10TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2009-08-19 | 2013-09-03 | Address | 5800 ARLINGTON AVENUE, UNIT 6S, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000860 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 190802061313 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 190424060133 | 2019-04-24 | BIENNIAL STATEMENT | 2017-08-01 |
| 190417000574 | 2019-04-17 | CERTIFICATE OF CHANGE | 2019-04-17 |
| SR-101467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101468 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180830000015 | 2018-08-30 | CERTIFICATE OF CHANGE | 2018-08-30 |
| 150828006173 | 2015-08-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130903006052 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 091022000278 | 2009-10-22 | CERTIFICATE OF PUBLICATION | 2009-10-22 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
