| Name: | 1400 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1964 (60 years ago) |
| Entity Number: | 177189 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 457 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY GOFFNER | Chief Executive Officer | 457 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| KRAUPNER PHARMACY, INC | DOS Process Agent | 457 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-09-26 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-01-19 | 2012-07-16 | Address | 457 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 2012-07-16 | Address | 457 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 1964-06-09 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1964-06-09 | 2010-07-12 | Address | 457 KNICKERBOCKER AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160602006944 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 160204006306 | 2016-02-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002983 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002346 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002549 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002092 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040625002582 | 2004-06-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002235 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002420 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980529002038 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
