| Name: | THE 40/21 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1983 (41 years ago) |
| Entity Number: | 881439 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MELISSA DAVIS, 40 E. 21ST ST., #5, NEW YORK, NY, United States, 10010 |
| Principal Address: | 40 E 21ST ST, #10, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY HUSTON | Agent | 40 E. 21ST ST., #3, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| THE 40/21 CORPORATION | DOS Process Agent | C/O MELISSA DAVIS, 40 E. 21ST ST., #5, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MICHELLE RICE | Chief Executive Officer | 40 E 21ST ST, #10, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-15 | 2020-02-06 | Address | 40 E 21ST ST, #11, NEW YORK, NY, 10010, 7235, USA (Type of address: Chief Executive Officer) |
| 2014-01-15 | 2020-02-06 | Address | 40 E 21ST ST, #11, NEW YORK, NY, 10010, 7235, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2020-02-06 | Address | C/O LARRY HUSTON, 40 E. 21ST ST., #3, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-07-07 | 2012-06-07 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-07-07 | 2012-06-07 | Address | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2006-02-01 | 2014-01-15 | Address | 40 E 21ST ST, APT 9, NEW YORK, NY, 10010, 7235, USA (Type of address: Principal Executive Office) |
| 2006-02-01 | 2014-01-15 | Address | 40 E 21ST ST, APT 9, NEW YORK, NY, 10010, 7235, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2008-07-07 | Address | 40 E 21ST ST, 11, NEW YORK, NY, 10010, 7235, USA (Type of address: Service of Process) |
| 2004-03-23 | 2006-02-01 | Address | 40 E 21ST ST / 10TH FL, NEW YORK, NY, 10010, 7235, USA (Type of address: Principal Executive Office) |
| 2004-03-23 | 2006-02-01 | Address | 40 E 21ST ST / 3RD FL, NEW YORK, NY, 10010, 7235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200206060096 | 2020-02-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 140115002465 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 120607000337 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 120123002363 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100205002880 | 2010-02-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080707000071 | 2008-07-07 | CERTIFICATE OF CHANGE | 2008-07-07 |
| 080312003256 | 2008-03-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060201002209 | 2006-02-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 040323002704 | 2004-03-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 020208002085 | 2002-02-08 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
