Name: | 1140 CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Aug 2003 (21 years ago) |
Entity Number: | 2948510 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1114 Avenue of the Americas, NEW YORK, NY, United States, 10036 |
Principal Address ZIP Code: | 10036 |
Address: | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Name | Role | Address |
---|---|---|
ANDREW ROOS | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
1140 CORP. | DOS Process Agent | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-01 | 2023-08-01 | Address | COLLIERS INTERNATIONAL NY LLC, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
2023-08-01 | 2023-08-01 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2021-01-12 | 2023-08-01 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-03-29 | 2021-01-12 | Address | COLLIERS INTERNATIONAL NY LLC, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
2017-03-29 | 2023-08-01 | Address | COLLIERS INTERNATIONAL NY LLC, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
2010-04-01 | 2017-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2007-11-15 | 2017-03-29 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2007-11-15 | 2017-03-29 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230801005007 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
210804001916 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
210112060017 | 2021-01-12 | BIENNIAL STATEMENT | 2019-08-01 |
SR-37733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170329006172 | 2017-03-29 | BIENNIAL STATEMENT | 2015-08-01 |
130823006158 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
110819002243 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
100401000799 | 2010-04-01 | CERTIFICATE OF CHANGE | 2010-04-01 |
090826002576 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
071115002754 | 2007-11-15 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State