1326 APARTMENTS CORP.

Company Details

Name:	1326 APARTMENTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1979 (45 years ago)
Entity Number:	575041
County:	New York
Place of Formation:	New York
Address:	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, New York, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
1326 APARTMENTS CORP.	DOS Process Agent	441 LEXINGTON AVE FL 4TH, 4TH FLOOR, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
ANDREAS SCHULMEYER	Chief Executive Officer	C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-08-10	2023-08-10	Address	C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-07-13	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-08-04	2023-08-10	Address	C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-08-04	2023-08-10	Address	C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-11-01	2015-08-04	Address	BURTON WALLACK, 441 LEXINGTON AVE 4TH FL, NEW YORK, NY, 10078, USA (Type of address: Principal Executive Office)
2013-11-01	2015-08-04	Address	C/O WALLACK MGMT CO, 441 LEXINGTON AVE 4TH FL, NEW YORK, NY, 10078, USA (Type of address: Chief Executive Officer)
2013-11-01	2015-08-04	Address	441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10078, USA (Type of address: Service of Process)
2007-08-21	2013-11-01	Address	C/O WALLACK MGMT CO, 18 E 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2007-08-21	2013-11-01	Address	BURTON WALLACK, 18 E 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2007-08-21	2013-11-01	Address	18 EAST 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2005-12-01	2007-08-21	Address	BURTON WALLACK, 18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-12-01	2007-08-21	Address	C/O WALLACK MGMT CO, 18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-08-12	2005-12-01	Address	18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-08-07	2003-08-12	Address	18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-08-24	2005-12-01	Address	18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-08-24	2007-08-21	Address	18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-08-24	2001-08-07	Address	C/O WALLACK MGMT CO, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-09-02	1999-08-24	Address	1326 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1993-09-02	1999-08-24	Address	1326 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-06-01	1999-08-24	Address	1326 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-06-01	1993-09-02	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1988-11-02	1993-09-02	Address	270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1988-03-09	1988-11-02	Address	ATT:STUART M. SAFT, 825 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-08-14	1988-03-09	Address	ALPERSTEIN TAISHOFF, 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-08-14	2022-07-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230810001704	2023-08-10	BIENNIAL STATEMENT	2023-08-01
210809002246	2021-08-09	BIENNIAL STATEMENT	2021-08-09
190802060666	2019-08-02	BIENNIAL STATEMENT	2019-08-01
20190710017	2019-07-10	ASSUMED NAME CORP INITIAL FILING	2019-07-10
170801006754	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150804006589	2015-08-04	BIENNIAL STATEMENT	2015-08-01
131101002469	2013-11-01	BIENNIAL STATEMENT	2013-08-01
110817002112	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090730002108	2009-07-30	BIENNIAL STATEMENT	2009-08-01
070821003054	2007-08-21	BIENNIAL STATEMENT	2007-08-01
051201002904	2005-12-01	BIENNIAL STATEMENT	2005-08-01
030812002497	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010807002671	2001-08-07	BIENNIAL STATEMENT	2001-08-01
990824002786	1999-08-24	BIENNIAL STATEMENT	1999-08-01
930902002169	1993-09-02	BIENNIAL STATEMENT	1993-08-01
930601002127	1993-06-01	BIENNIAL STATEMENT	1992-08-01
B702466-3	1988-11-02	CERTIFICATE OF AMENDMENT	1988-11-02
B612314-2	1988-03-09	CERTIFICATE OF AMENDMENT	1988-03-09
A598127-4	1979-08-14	CERTIFICATE OF INCORPORATION	1979-08-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

1326 APARTMENTS CORP.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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