| Name: | 1027 STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2001 (24 years ago) |
| Entity Number: | 2593072 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 544 Park Ave., 301, Brooklyn, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Principal Address: | 544 Park Ave, 301, Brooklyn, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID STEINBERG | DOS Process Agent | 544 Park Ave., 301, Brooklyn, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| DAVID STEINBERG | Agent | 1717 TROUTMAN ST., STE. 300, RIDGEWOOD, NY, 11385 |
| Name | Role | Address |
|---|---|---|
| DAVID STEINBERG | Chief Executive Officer | 544 PARK AVE, 301, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 544 PARK AVE, 301, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-02-17 | Address | 1717 TROUTMAN ST, QUEENS, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2008-12-26 | 2023-02-17 | Address | 1717 TROUTMAN ST., STE. 300, RIDGEWOOD, NY, 11385, USA (Type of address: Registered Agent) |
| 2008-12-26 | 2023-02-17 | Address | 1717 TROUTMAN ST., STE. 300, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2005-02-17 | 2008-12-26 | Address | 1717 TROUTMAN ST, QUEENS, NY, 11385, USA (Type of address: Service of Process) |
| 2005-02-17 | 2023-02-17 | Address | 1717 TROUTMAN ST, QUEENS, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2003-01-07 | 2005-02-17 | Address | 180 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2003-01-07 | 2005-02-17 | Address | 180 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2001-01-11 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-01-11 | 2005-02-17 | Address | 180 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217001401 | 2023-02-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 130222002305 | 2013-02-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002386 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002511 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 081226000514 | 2008-12-26 | CERTIFICATE OF CHANGE | 2008-12-26 |
| 071012003084 | 2007-10-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002283 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002434 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010111000488 | 2001-01-11 | CERTIFICATE OF INCORPORATION | 2001-01-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
