40TH STREET, INC. - Florida Company Profile
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| Entity Name: | 40TH STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 1990 (36 years ago) |
| Date of dissolution: | 22 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1999 (26 years ago) |
| Document Number: | L40307 |
| FEI/EIN Number | 592990439 |
| Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US |
| Mail Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAPER JEFFREY A | Vice President | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| MATHEWS MILLER J | President | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| SANGALIS GREGORY T | SSSD | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| BLANKENFIELD BRYAN | Vice President | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| BLANKENFIELD BRYAN | Assistant Secretary | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| JONES RONALD | Treasurer | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| DRAPER JEFFREY A | Assistant Treasurer | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| MCCORMICK LEE J | Assistant Treasurer | 1001 FANNIN STE 4000, HOUSTON, TX, 77002 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L31221. MERGER NUMBER 300000026643 |
| REGISTERED AGENT NAME CHANGED | 1999-09-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-09 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-22 |
| Reg. Agent Change | 1999-09-09 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State