| Name: | 1541 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2009 (15 years ago) |
| Entity Number: | 3886111 |
| ZIP code: | 11713 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 652, BELLPORT, NY, United States, 11713 |
| Principal Address: | 1541 MONTAUK HIGHWAY, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1541 HOLDINGS INC. | DOS Process Agent | PO BOX 652, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| MATTHEW E PALERMO | Chief Executive Officer | 205 MELROSE PARKWAY, EAST PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 205 MELROSE PARKWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2023-12-04 | Address | 1541 MONTAUK HIGHWAY, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2016-12-21 | 2023-12-04 | Address | 205 MELROSE PARKWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2016-12-21 | Address | 1541 MONTAUK HIGHWAY, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2012-03-27 | 2016-12-21 | Address | PO BOX 652, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2016-12-21 | Address | 1541 MONTAUK HIGHWAY, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2009-12-07 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-07 | 2012-03-27 | Address | 23 DUNTON AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000764 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 220715001428 | 2022-07-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 161221002026 | 2016-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 120327002079 | 2012-03-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091207000483 | 2009-12-07 | CERTIFICATE OF INCORPORATION | 2009-12-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
