| Name: | 1290 GP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1996 (28 years ago) |
| Entity Number: | 2072348 |
| County: | New York |
| Date of dissolution: | 02 Jun 2003 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | ATTN: JOHN KLOPP, 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEE S. NEIBART | Chief Executive Officer | C/O VICTOR CAPITAL GROUP, 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-07 | 1999-01-25 | Address | 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 1999-01-25 | Address | 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 1999-01-25 | Address | 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-10-04 | 1999-01-07 | Address | 885 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030602000730 | 2003-06-02 | CERTIFICATE OF TERMINATION | 2003-06-02 |
| 010130002663 | 2001-01-30 | BIENNIAL STATEMENT | 2000-10-01 |
| 990125002099 | 1999-01-25 | BIENNIAL STATEMENT | 1998-10-01 |
| 990107002377 | 1999-01-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961004000500 | 1996-10-04 | APPLICATION OF AUTHORITY | 1996-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
