1937 CORP.

Company Details

Name:	1937 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1996 (28 years ago)
Entity Number:	2092970
County:	New York
Place of Formation:	New York
Principal Address:	14 E 38TH STREET, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	14 E 38TH STREET / 8TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	14 E 38TH STREET / 8TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
C. SCOTT	Chief Executive Officer	14 E 38TH STREET, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1998-12-23	2006-12-08	Address	14 EAST 38TH STREET, NEW YORK CITY, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-12-23	2006-12-08	Address	14 EAST 38TH STREET, NEW YORK CITY, NY, 10016, USA (Type of address: Principal Executive Office)
1997-03-07	2006-12-08	Address	8TH FLOOR, 14 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-12-16	1997-03-07	Address	14 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090113003111	2009-01-13	BIENNIAL STATEMENT	2008-12-01
061208002279	2006-12-08	BIENNIAL STATEMENT	2006-12-01
050119002761	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021220002390	2002-12-20	BIENNIAL STATEMENT	2002-12-01
010209002542	2001-02-09	BIENNIAL STATEMENT	2000-12-01
981223002157	1998-12-23	BIENNIAL STATEMENT	1998-12-01
970307000372	1997-03-07	CERTIFICATE OF CHANGE	1997-03-07
961223000539	1996-12-23	CERTIFICATE OF CORRECTION	1997-01-01
961216000168	1996-12-16	CERTIFICATE OF INCORPORATION	1996-12-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State