| Name: | 1790 BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1990 (35 years ago) |
| Entity Number: | 1413985 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1790 BUILDING CORP | DOS Process Agent | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN CATSIMATIDIS | Chief Executive Officer | 800 3RD AVENUE, 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 800 3RD AVENUE, 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-01-08 | 2024-01-02 | Address | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2016-01-08 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-06-07 | 2016-01-08 | Address | 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1990-08-20 | 2020-01-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-01-12 | 1990-08-20 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-01-12 | 2012-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001841 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220112001883 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200102060578 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006660 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006251 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140411002394 | 2014-04-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 130607002281 | 2013-06-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 121228000391 | 2012-12-28 | CERTIFICATE OF AMENDMENT | 2012-12-28 |
| 930120000176 | 1993-01-20 | CERTIFICATE OF AMENDMENT | 1993-01-20 |
| 900820000341 | 1990-08-20 | CERTIFICATE OF CHANGE | 1990-08-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
