| Name: | 40 PALMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 24 Dec 2024 |
| Entity Number: | 4251921 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| FRANK SELVAGGI | Chief Executive Officer | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-12-24 | 2024-12-24 | Address | 200 PARK AVENUE, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-25 | 2024-11-25 | Address | 200 PARK AVENUE, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-12-24 | Address | 200 PARK AVENUE, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-12-24 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-25 | 2024-12-24 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2014-05-28 | 2024-11-25 | Address | 200 PARK AVENUE, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224002251 | 2024-12-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-24 |
| 241125003467 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 140528006148 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120530000781 | 2012-05-30 | CERTIFICATE OF INCORPORATION | 2012-05-30 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
