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1776 INVESTMENTS CORP.

1776 INVESTMENTS CORP.

Company Details

Name:	1776 INVESTMENTS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2004 (21 years ago)
Entity Number:	3002856
ZIP code:	32961
County:	New York
Place of Formation:	Delaware
Address:	P.O. Box 1730, SUITE 1008, VERO BEACH, FL, United States, 32961
Principal Address:	333 17TH Street, Unit O, Vero Beach, FL, United States, 32960

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC.	DOS Process Agent	P.O. Box 1730, SUITE 1008, VERO BEACH, FL, United States, 32961

Chief Executive Officer

Name	Role	Address
IVAR W. MITCHELL	Chief Executive Officer	333 17TH STREET, UNIT O, VERO BEACH, FL, United States, 32960

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	333 17TH STREET, UNIT O, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	660 BEACHLAND BLVD, STE 202, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2020-01-31	2023-12-13	Address	660 BEACHLAND BLVD, STE 202, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2016-02-02	2020-01-31	Address	5070 HIGHWAY A1A, STE 221, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office)
2016-02-02	2020-01-31	Address	5070 HIGHWAY A1A, STE 221, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2016-01-14	2023-12-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-01-20	2023-12-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2006-02-17	2016-02-02	Address	817 BEACHLAND BLVD., SUITE B, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2006-02-17	2016-02-02	Address	817 BEACHLAND BLVD, SUITE B, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office)
2004-01-21	2015-01-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-21	2016-01-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231213024097	2023-12-12	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2023-12-12
220127003030	2022-01-27	BIENNIAL STATEMENT	2022-01-27
200131060210	2020-01-31	BIENNIAL STATEMENT	2020-01-01
160202002010	2016-02-02	BIENNIAL STATEMENT	2016-01-01
160114000623	2016-01-14	CERTIFICATE OF CHANGE	2016-01-14
150120001019	2015-01-20	CERTIFICATE OF CHANGE	2015-01-20
060217002237	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040121000968	2004-01-21	APPLICATION OF AUTHORITY	2004-01-21

Date of last update: 28 Nov 2024

Sources: New York Secretary of State