| Name: | 845 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1990 (35 years ago) |
| Entity Number: | 1437892 |
| ZIP code: | 92008 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5790 Fleet Street Suite 300, STE 300, Carlsbad, CA, United States, 92008 |
| Principal Address: | C/O KISCO MANAGEMENT CORP, 5790 FLEET #300, CARLSBAD, CA, United States, 92008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW S. KOHLBERG | Chief Executive Officer | C/O KISCO MANAGEMENT CORP, 5790 FLEET #300, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5790 Fleet Street Suite 300, STE 300, Carlsbad, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | C/O KISCO MANAGEMENT CORP, 5790 FLEET #300, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2022-02-11 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-13 | 2024-04-01 | Address | C/O KISCO MANAGEMENT CORP, 5790 FLEET #300, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2012-06-13 | Address | C/O KISCO MANAGEMENT CORP, 5790 FLEET #300, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2012-06-13 | Address | C/O KISCO MANAGEMENT CORP, 5790 FLEET #300, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
| 2002-04-12 | 2010-05-06 | Address | C/O KISCO MANAGEMENT CORP, 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2002-04-12 | 2010-05-06 | Address | C/O KISCO MANAGEMENT CORP, 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-02-28 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-04-27 | 2000-02-28 | Address | C/O KISCO MANAGEMENT CORP., 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401042032 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220412002290 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060618 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006388 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006152 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006206 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613006466 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002849 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002452 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421002752 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
