| Name: | 1375 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2725231 |
| ZIP code: | 12305 (Companies in Schenectady, 12305) |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | 220 Harborside Drive, Suite 30, SCHENECTADY, NY, United States, 12305 |
| Address: | 220 Harborside Drive, Suite 300, SCHENECTADY, NY, United States, 12305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 220 Harborside Drive, Suite 300, SCHENECTADY, NY, United States, 12305 |
| Name | Role | Address |
|---|---|---|
| DAVID M BUICKO | Chief Executive Officer | 220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2024-01-02 | Address | 695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2014-02-19 | Address | 302 WASHINGTON AVE EXT, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2002-01-30 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-30 | 2024-01-02 | Address | 695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005781 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220712002427 | 2022-07-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 140219002093 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002670 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002602 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003313 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060307002381 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002075 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130000258 | 2002-01-30 | CERTIFICATE OF INCORPORATION | 2002-01-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
