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1220 EXHIBITS, INC.

Company Details

Name: 1220 EXHIBITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2016 (9 years ago)
Entity Number: 4884778
ZIP code: 12260
County: New York
Place of Formation: Tennessee
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 3801 VULCAN DRIVE, NASHVILLE, TN, United States, 37211

Chief Executive Officer

Name Role Address
MATTHEW T. CARDEN Chief Executive Officer 3801 VULCAN DRIVE, NASHVILLE, TN, United States, 37211

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 3801 VULCAN DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-02 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-02 2024-01-02 Address 3801 VULCAN DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-08-08 Address 3801 VULCAN DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-01-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-04-03 2024-01-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-04-03 2024-01-02 Address 3801 VULCAN DRIVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2016-01-25 2020-04-03 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808000951 2024-07-30 CERTIFICATE OF CHANGE BY AGENT 2024-07-30
240102007903 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103000887 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200420000240 2020-04-20 CERTIFICATE OF CHANGE 2020-04-20
200403061255 2020-04-03 BIENNIAL STATEMENT 2020-01-01
160125000832 2016-01-25 APPLICATION OF AUTHORITY 2016-01-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State