| Name: | 1368 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 30 Jan 2023 |
| Entity Number: | 1983421 |
| ZIP code: | 11563 (Companies in Nassau, 11563) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17-19 BROADWAY, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17-19 BROADWAY, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| NANCY CHAO | Chief Executive Officer | 17-19 BROADWAY, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-16 | 2023-07-16 | Address | 17-19 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2023-07-16 | Address | 17-19 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2023-07-16 | Address | 17-19 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1995-12-20 | 2023-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-20 | 1998-01-02 | Address | 199 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230716000335 | 2023-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-30 |
| 221117001213 | 2022-11-17 | BIENNIAL STATEMENT | 2021-12-01 |
| 191210060301 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006205 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160204006258 | 2016-02-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 140910006221 | 2014-09-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120209002236 | 2012-02-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100319002544 | 2010-03-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130003259 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003296 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
