| Name: | 1591 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 25 Mar 2024 |
| Entity Number: | 1504292 |
| ZIP code: | 11769 (Companies in Suffolk, 11769) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1591 MONTAUK HWY, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1591 MONTAUK HWY, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE STAEBLER | Chief Executive Officer | 1591 MONTAUK HWY, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-12 | 2024-03-25 | Address | 1591 MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 1999-01-12 | 2024-03-25 | Address | 1591 MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 1997-04-03 | 1999-01-12 | Address | 1591 MONTAUK HWY., OAKDALE, NY, 11769, USA (Type of address: Principal Executive Office) |
| 1997-04-03 | 1999-01-12 | Address | 1591 MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 1997-04-03 | 1999-01-12 | Address | 1591 MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 1991-01-25 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-01-25 | 1997-04-03 | Address | 1591 MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003986 | 2024-03-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-25 |
| 110428002365 | 2011-04-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002632 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002409 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 030123002634 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119002090 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990112002611 | 1999-01-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970403002531 | 1997-04-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 910125000138 | 1991-01-25 | CERTIFICATE OF INCORPORATION | 1991-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
