| Name: | 1260 HERALD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1989 (36 years ago) |
| Entity Number: | 1356740 |
| ZIP code: | 11501 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 49 W 32ND ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Address: | 190 Willis Avenue, Steve Breitstone, Esq., Mineola, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MELTZER LIPPE GOLDSTEIN & BREITSTONE, LLP | DOS Process Agent | 190 Willis Avenue, Steve Breitstone, Esq., Mineola, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| BRAD THURMAN | Chief Executive Officer | 49 W 32ND ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-21 | 2010-07-23 | Address | 49 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-12-12 | 2010-07-21 | Address | 49 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-12 | 2007-12-12 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2003-05-12 | 2007-12-12 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2003-05-12 | 2007-12-12 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1989-05-30 | 2003-05-12 | Address | 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210812000425 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190909060481 | 2019-09-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 190404000028 | 2019-04-04 | CERTIFICATE OF AMENDMENT | 2019-04-04 |
| 190401000467 | 2019-04-01 | CERTIFICATE OF AMENDMENT | 2019-04-01 |
| 170623006263 | 2017-06-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507006073 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528002144 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 120928002238 | 2012-09-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 100723000499 | 2010-07-23 | CERTIFICATE OF AMENDMENT | 2010-07-23 |
| 100721002531 | 2010-07-21 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
