| Name: | 40 E. 19TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1978 (46 years ago) |
| Entity Number: | 500955 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, FOURTH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | ONE UNION SQUARE WEST, 4TH FLR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O BUCHBINDER & WARREN, LLC | DOS Process Agent | 1 UNION SQ W 4TH FL, FOURTH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JACQULINE END | Chief Executive Officer | C/O BUCHBINER & WARREN LLC, 1 UNION SQUARE WEST / 4TH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN, LLC | Agent | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O BUCHBINER & WARREN LLC, 1 UNION SQUARE WEST / 4TH, NEW YORK, NY, 10003, 3386, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O BUCHBINER & WARREN LLC, 1 UNION SQUARE WEST / 4TH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-29 | Address | C/O BUCHBINER & WARREN LLC, 1 UNION SQUARE WEST / 4TH, NEW YORK, NY, 10003, 3386, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2024-07-29 | Address | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-11-14 | 2024-07-29 | Address | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2008-07-22 | 2020-07-29 | Address | C/O BUCHBINER & WARREN LLC, 1 UNION SQUARE WEST / 4TH FLR, NEW YORK, NY, 10003, 3386, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2008-07-22 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, 2317, USA (Type of address: Chief Executive Officer) |
| 2002-10-16 | 2008-07-22 | Address | 666 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-10-16 | 2004-07-30 | Address | 40 EAST 19TH ST, #2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-07-19 | 2008-11-14 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729000126 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 240212000353 | 2023-11-30 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2023-11-30 |
| 221122001417 | 2022-11-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060183 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 20180921031 | 2018-09-21 | ASSUMED NAME LLC AMENDMENT | 2018-09-21 |
| 180703006463 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 20151117035 | 2015-11-17 | ASSUMED NAME LLC AMENDMENT | 2015-11-17 |
| 20141209010 | 2014-12-09 | ASSUMED NAME LLC INITIAL FILING | 2014-12-09 |
| 140707006096 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006720 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
