| Name: | THE 1148 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1961 (63 years ago) |
| Entity Number: | 140761 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Principal Address: | c/o Solstice Residential Group, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| alex kalajian | Agent | 120 broadway, suite 22c, NEW YORK, NY, 10271 |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-29 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-18 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2024-04-10 | 2024-04-10 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-29 | Address | SOLSTICE RESIDENTIAL GROUP, LLC, 55 BROAD STREET, 26 FL, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2024-04-10 | 2024-04-29 | Address | 120 Broadway, Suite 22C, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001496 | 2024-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-18 |
| 240410003926 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 230920000064 | 2023-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-18 |
| 210907001145 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 191122002026 | 2019-11-22 | BIENNIAL STATEMENT | 2019-09-01 |
| 171019002008 | 2017-10-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150921002037 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 131009002011 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002555 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002275 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
