| Name: | THE OWNERS OF 1864 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1989 (36 years ago) |
| Entity Number: | 1328860 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 110247, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 252 KEAP STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 110247, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| C ENGLANDER | Chief Executive Officer | PO BOX 110-247, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-12 | 2011-03-14 | Address | PO BOX 110-247, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1994-02-23 | 2009-02-18 | Address | 1864 85TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1993-05-05 | 2007-03-12 | Address | 1356-55TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2011-03-14 | Address | 1356-55TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1989-02-24 | 2024-03-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1989-02-24 | 1994-02-23 | Address | 1864 85TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170206006362 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006334 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006919 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110314002412 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218003023 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312003104 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002532 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002109 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010326002504 | 2001-03-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990315002330 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
