| Name: | 1351 CORP. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1986 (38 years ago) |
| Entity Number: | 1119740 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 Sylvan Avenue, Suite #2100, Englewood Cliffs, NJ, United States, 07632 |
| Principal Address: | 560 SYLVAN AVENUE, SUITE #2100, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1351 CORP. INC. | DOS Process Agent | 560 Sylvan Avenue, Suite #2100, Englewood Cliffs, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E. ROSENBERG | Chief Executive Officer | 560 SYLVAN AVENUE, SUITE #2100, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 560 SYLVAN AVENUE, SUITE #2100, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2024-10-02 | Address | 560 SYLVAN AVENUE, SUITE #2100, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2016-10-03 | 2018-10-01 | Address | MICHAEL E. ROSENBERG, 560 SYLVAN AVENUE, STE#2100, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-10-02 | Address | 560 SYLVAN AVENUE, SUITE #2100, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2016-10-03 | Address | 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2016-10-03 | Address | 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2010-03-10 | 2016-10-03 | Address | MICHAEL E. ROSENBERG, 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 1986-10-16 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1986-10-16 | 2010-03-10 | Address | SOHN, 300 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001693 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221024002416 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060534 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006785 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008018 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006474 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023002130 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002173 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 100310002630 | 2010-03-10 | BIENNIAL STATEMENT | 2008-10-01 |
| B413360-5 | 1986-10-16 | CERTIFICATE OF INCORPORATION | 1986-10-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
