| Name: | 1090 OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1994 (30 years ago) |
| Entity Number: | 1878222 |
| ZIP code: | 07032 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 600 SYLVAN AVE, STE 407, ENGLEWOOD CLIFFS, NJ, United States, 07032 |
| Principal Address: | 1090 ATLANTIC AVENUE, BROOKLYN, NY, United States, 12380 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 SYLVAN AVE, STE 407, ENGLEWOOD CLIFFS, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| MARTIN TAUB | Chief Executive Officer | 600 SYLVAN AVE, SUITE 407, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-07 | 2018-10-31 | Address | 5678 RIVERDALE AVE, ROOM 314, BRONX, NY, 10471, 2132, USA (Type of address: Chief Executive Officer) |
| 1997-01-07 | 2018-10-31 | Address | 5678 RIVERDALE AVE, ROOM 314, BRONX, NY, 10471, 2132, USA (Type of address: Principal Executive Office) |
| 1994-12-22 | 2018-10-31 | Address | 1090 ATLANTIC AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181031002026 | 2018-10-31 | BIENNIAL STATEMENT | 2016-12-01 |
| 110304002329 | 2011-03-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 061222002519 | 2006-12-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002186 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002723 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002098 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002488 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002683 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 941222000213 | 1994-12-22 | CERTIFICATE OF INCORPORATION | 1994-12-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2834616 | PROCESSING | INVOICED | 2018-08-30 | 50 | License Processing Fee |
| 2834617 | DCA-SUS | CREDITED | 2018-08-30 | 362.5 | Suspense Account |
| 2797399 | LICENSE | CREDITED | 2018-06-07 | 412.5 | Car Wash License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
