| Name: | BSR 1400 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1992 (32 years ago) |
| Entity Number: | 1680953 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 Duffy Avenue, 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 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT WANN | Chief Executive Officer | 102 DUFFY AVENUE, 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 AVENUE, 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) |
| 2020-11-02 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-04 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-04 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-01 | 2024-10-21 | Address | 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2010-11-23 | 2012-11-01 | Address | 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2008-10-02 | 2015-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-02 | 2015-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-14 | 2008-10-02 | Address | 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001709 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 221109000411 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060979 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006034 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006818 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150504000733 | 2015-05-04 | CERTIFICATE OF CHANGE | 2015-05-04 |
| 141103008428 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006205 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002752 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081224002438 | 2008-12-24 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
