| Name: | 1602 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2017 (7 years ago) |
| Entity Number: | 5186267 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1602 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 3706 Neptune Avenue, Brooklyn, NY, United States, 11224 |
Shares Details
Shares issued 1000
Share Par Value 0.00001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1602 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| ERNEST CHABEL | Chief Executive Officer | C/O WALTER GAUTO, 3706 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-14 | 2024-07-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.00001 |
| 2017-08-14 | 2024-07-25 | Address | 1602 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725000875 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 170814010530 | 2017-08-14 | CERTIFICATE OF INCORPORATION | 2017-08-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
