1895 MANAGEMENT, LTD.

Company Details

Name:	1895 MANAGEMENT, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Feb 2009 (16 years ago)
Entity Number:	3778167
County:	New York
Date of dissolution:	01 Oct 2018
Place of Formation:	New York
Address:	14 WALL STREET, 19TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	BROOKFIELD PLACE 181 BAY ST, STE 250, TORONTO, ONTARIO, Canada, M5J-2T3
Principal Address ZIP Code:	M5J-2T3

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MEYERS TERSIGNI FELDMAN & GRAY LLP	DOS Process Agent	14 WALL STREET, 19TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
ALBERT D FRIEDBERG	Chief Executive Officer	BROOKFIELD PLACE 181 BAY ST, STE 250, TORONTO, ONTARIO, Canada, M5J-2T3

History

Start date	End date	Type	Value
2014-09-05	2015-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-17	2013-02-22	Address	BCE PLACE 181 BAY STREET, STE 250, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-03-17	2013-02-22	Address	BCE PLACE 181 BAY STREET, STE 250, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2009-02-24	2014-09-05	Address	14 WALL STREET, 19TH FLOOR, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181001000236	2018-10-01	CERTIFICATE OF MERGER	2018-10-01
150203007477	2015-02-03	BIENNIAL STATEMENT	2015-02-01
140905000490	2014-09-05	CERTIFICATE OF CHANGE	2014-09-05
130222006030	2013-02-22	BIENNIAL STATEMENT	2013-02-01
110317002566	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090224000067	2009-02-24	CERTIFICATE OF INCORPORATION	2009-02-24

Date of last update: 08 Nov 2024

Sources: New York Secretary of State