| Name: | 1201 MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (19 years ago) |
| Entity Number: | 3258972 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROOS | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-21 | 2023-09-01 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-11-15 | 2015-08-21 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-11-15 | 2015-08-21 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008023 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002577 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 210112060018 | 2021-01-12 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-42236 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150821006094 | 2015-08-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002033 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 100319000226 | 2010-03-19 | CERTIFICATE OF CHANGE | 2010-03-19 |
| 090828002777 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071115002798 | 2007-11-15 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
