| Name: | 1049 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1965 (59 years ago) |
| Entity Number: | 189114 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 CORPOATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Address ZIP Code: | 11742 |
| Principal Address: | 100 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Principal Address ZIP Code: | 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD DALEY | Chief Executive Officer | 100 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 CORPOATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 2016-10-28 | Address | 476 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2016-10-28 | Address | 476 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 2016-10-28 | Address | 476 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1965-07-12 | 1993-04-09 | Address | 476 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161028002014 | 2016-10-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 080610000845 | 2008-06-10 | CERTIFICATE OF MERGER | 2008-06-10 |
| 930409002067 | 1993-04-09 | BIENNIAL STATEMENT | 1992-07-01 |
| C194798-2 | 1992-12-11 | ASSUMED NAME CORP INITIAL FILING | 1992-12-11 |
| 507668-4 | 1965-07-12 | CERTIFICATE OF INCORPORATION | 1965-07-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
