| Name: | 1CPWNY1006 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4736679 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, Suite 2102, NEW YORK, NY, United States, 10006 |
| Principal Address: | c/o GHSK LLP, 107 Greenwich Street, Suite 2102, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, Suite 2102, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY CONE | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | C/O GHSK LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-02 | 2023-04-25 | Address | 675 THIRD AVENUE, FL. 26, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425003868 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 221121003028 | 2022-11-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 150402010364 | 2015-04-02 | CERTIFICATE OF INCORPORATION | 2015-04-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
