| Name: | 1959 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1959 (65 years ago) |
| Entity Number: | 120069 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1732 WEBSTER AVE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE HANSEL | Chief Executive Officer | 13 UNDERWOOD ROAD, MONTEVILLE, NJ, United States, 07045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1732 WEBSTER AVE, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 1997-06-10 | Address | 11147 HIGHLAND CIRCLE, BOCA RATON, FL, 33428, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1997-06-10 | Address | 1732 WEBSTER AVENUE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1997-06-10 | Address | 1732 WEBSTER AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1990-12-07 | 2007-12-06 | Name | HANSEL TIRE CORPORATION |
| 1959-06-02 | 1990-12-07 | Name | LIBEN-HANSEL TIRE CORP. |
| 1959-06-02 | 1993-01-27 | Address | 1732 WEBSTER AVE., BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1959-06-02 | 1980-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713002636 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 071206000128 | 2007-12-06 | CERTIFICATE OF AMENDMENT | 2007-12-06 |
| 070611002666 | 2007-06-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002066 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002321 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002020 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621002156 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610002244 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 930727002312 | 1993-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930127002479 | 1993-01-27 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
