| Name: | 11400, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2012 (12 years ago) |
| Entity Number: | 4245387 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 2551 HORSESHOE RD, LANCASTER, PA, United States, 17601 |
| Principal Address ZIP Code: | 17601 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JAMES M STEPHENS | Chief Executive Officer | 2551 HORSESHOE RD, LANCASTER, PA, United States, 17601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 2551 HORSESHOE RD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2020-06-17 | 2024-05-08 | Address | 2551 HORSESHOE RD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2020-06-17 | Address | 2207 OLD PHILADELPHIA PIKE, LANCASTER, PA, 17602, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2020-06-17 | Address | 2207 OLD PHILADELPHIA PIKE, LANCASTER, PA, 17602, USA (Type of address: Principal Executive Office) |
| 2014-05-15 | 2016-05-11 | Address | 2551 HORSESHOE ROAD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2014-05-15 | 2016-05-11 | Address | 2551 HORSESHOE ROAD, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office) |
| 2012-05-15 | 2024-05-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003250 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220517001450 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200617060441 | 2020-06-17 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006424 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006798 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006436 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120515000191 | 2012-05-15 | APPLICATION OF AUTHORITY | 2012-05-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
