| Name: | 40 NORTH PRODUCTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2016 (8 years ago) |
| Entity Number: | 5017060 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| LIUL-20171013-41291 | 2017-10-13 | 2017-10-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| LIUL-20171013-41276 | 2017-10-13 | 2017-10-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| LIUL-20171013-41277 | 2017-10-13 | 2017-10-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| LIUL-20171013-41292 | 2017-10-13 | 2017-10-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| LIUL-20171013-41278 | 2017-10-13 | 2017-10-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-03 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-30 | 2017-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-30 | 2017-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000064 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220922003283 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060470 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007109 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170103001174 | 2017-01-03 | CERTIFICATE OF CHANGE | 2017-01-03 |
| 161201000725 | 2016-12-01 | CERTIFICATE OF PUBLICATION | 2016-12-01 |
| 160930000433 | 2016-09-30 | APPLICATION OF AUTHORITY | 2016-09-30 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
