| Name: | 1120 MEMBER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2006 (18 years ago) (Companies founded in July 2006) |
| Entity Number: | 3386533 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW GOTTESMAN | Chief Executive Officer | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-26 | 2023-06-26 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-07-01 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-30 | 2023-06-26 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2020-07-30 | 2023-06-26 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2020-07-30 | Address | 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2020-07-30 | Address | 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2008-09-09 | 2012-08-08 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039735 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230626000719 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 230113002996 | 2023-01-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060463 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 181213006652 | 2018-12-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 170131006252 | 2017-01-31 | BIENNIAL STATEMENT | 2016-07-01 |
| 140826006308 | 2014-08-26 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002012 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100907002867 | 2010-09-07 | BIENNIAL STATEMENT | 2010-07-01 |
| 080909002188 | 2008-09-09 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
