| Name: | 1400 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1989 (35 years ago) |
| Entity Number: | 1397430 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 DUFFY AVE., HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT WANN | Chief Executive Officer | 102 DUFFY AVE., HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 102 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-10-21 | Address | 102 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 102 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-10-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-10-06 | 2024-10-21 | Address | 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-06 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-05-04 | 2023-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001609 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 231006002490 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211018000874 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 191001060153 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006161 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021006268 | 2015-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 150504000740 | 2015-05-04 | CERTIFICATE OF CHANGE | 2015-05-04 |
| 131001006216 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002063 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 090922002432 | 2009-09-22 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
