| 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 |
| Name | Role | Address |
|---|---|---|
| 940 REALTY LLC | DOS Process Agent | C/O PANTELIS PEFANIS, 33 KELLY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260 |
| 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) |
| 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 |
| 130508001150 | 2013-05-08 | CERTIFICATE OF PUBLICATION | 2013-05-08 |
| 091231000751 | 2009-12-31 | ARTICLES OF ORGANIZATION | 2010-01-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
