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1657 CORP.

Company Details

Name: 1657 CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1988 (37 years ago)
Date of dissolution: 11 Apr 2011
Entity Number: 1231983
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 226 WEST 52ND STREET PENTHOUSE, NEW YORK, NY, United States, 10019
Principal Address: 226 W 52ND ST, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STANLEY A. LEWIS Chief Executive Officer 287 QUAKER HILL ROAD, PAWLING, NY, United States, 12564

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 WEST 52ND STREET PENTHOUSE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-03-07 2011-04-11 Address 226 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-11-22 2011-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-06 2006-03-07 Address C/O BECKER AND COMPANY, LLC, 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-06 2006-03-07 Address C/O BECKER AND COMPANY, LLC, 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-11 1998-03-06 Address % BECKER & COMPANY, P.C., 370 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-02-11 1998-03-06 Address % BECKER & COMPANY, P.C., 370 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-01-11 1994-02-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-11 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110411000831 2011-04-11 SURRENDER OF AUTHORITY 2011-04-11
060307002448 2006-03-07 BIENNIAL STATEMENT 2006-01-01
040211002686 2004-02-11 BIENNIAL STATEMENT 2004-01-01
020110002931 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000215002292 2000-02-15 BIENNIAL STATEMENT 2000-01-01
991122001206 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
980306002107 1998-03-06 BIENNIAL STATEMENT 1998-01-01
940211002115 1994-02-11 BIENNIAL STATEMENT 1994-01-01
B595438-3 1988-01-27 CERTIFICATE OF AMENDMENT 1988-01-27
B598191-5 1988-01-11 APPLICATION OF AUTHORITY 1988-01-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State