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92803
1233 CORPORATION

1233 CORPORATION

Company Details

Name:	1233 CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Dec 1982 (42 years ago)
Date of dissolution:	15 Nov 2001
Entity Number:	777783
ZIP code:	92803
County:	New York
Place of Formation:	Ohio
Address:	P.O. BOX 4349, ANAHEIM, CA, United States, 92803
Principal Address:	401 W CARL KARCHER WAY, ANAHEIM, CA, United States, 92803

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION - TAX DEPARTMENT	DOS Process Agent	P.O. BOX 4349, ANAHEIM, CA, United States, 92803

Chief Executive Officer

Name	Role	Address
ANDREW F. PUZDER	Chief Executive Officer	401 W CARL KARCHER WAY, ANAHEIM, CA, United States, 92803

History

Start date	End date	Type	Value
2000-07-12	2001-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-07-12	2001-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-07	2000-07-12	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-07	2001-01-30	Address	1200 N HARBOR BLVD, ANAHEIM, CA, 92803, USA (Type of address: Chief Executive Officer)
1999-12-07	2001-01-30	Address	1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1999-10-12	1999-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2000-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-06	1999-12-07	Address	1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Chief Executive Officer)
1994-01-21	1997-01-06	Address	3705 SHEFFIELD DRIVE, ROCKY MOUNT, NC, 27803, USA (Type of address: Chief Executive Officer)
1993-01-29	1994-01-21	Address	1730 HUNTER HILL ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
1993-01-29	1999-12-07	Address	1233 HARDEE'S BLVD., ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1982-12-14	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-12-14	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
011115000191	2001-11-15	SURRENDER OF AUTHORITY	2001-11-15
010130002513	2001-01-30	BIENNIAL STATEMENT	2000-12-01
000712000616	2000-07-12	CERTIFICATE OF CHANGE	2000-07-12
991207002346	1999-12-07	BIENNIAL STATEMENT	1998-12-01
991012001562	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970106002590	1997-01-06	BIENNIAL STATEMENT	1996-12-01
940121002624	1994-01-21	BIENNIAL STATEMENT	1993-12-01
930129002485	1993-01-29	BIENNIAL STATEMENT	1992-12-01
C058358-2	1989-09-25	CERTIFICATE OF AMENDMENT	1989-09-25
A929714-4	1982-12-14	APPLICATION OF AUTHORITY	1982-12-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State