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940 REALTY LLC

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Company Details

Name: 940 REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2009 (15 years ago)
Entity Number: 3894351
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: C/O PANTELIS PEFANIS, 33 KELLY BOULEVARD, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
940 REALTY LLC DOS Process Agent C/O PANTELIS PEFANIS, 33 KELLY BOULEVARD, STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260

History

Start date End date Type Value
2021-02-03 2024-01-05 Address C/O PANTELIS PEFANIS, 33 KELLY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2018-11-26 2021-02-03 Address C/O PANTELIS PEFANIS, 270 OCEAN TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2009-12-31 2024-01-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-12-31 2018-11-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105002279 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220106003766 2022-01-06 BIENNIAL STATEMENT 2022-01-06
210203061539 2021-02-03 BIENNIAL STATEMENT 2019-12-01
181126002025 2018-11-26 BIENNIAL STATEMENT 2017-12-01
130618000821 2013-06-18 CERTIFICATE OF CHANGE 2013-06-18

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
39000.00
Total Face Value Of Loan:
39000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State