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10011
C1 CORPORATION

C1 CORPORATION

Company Details

Name:	C1 CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1994 (30 years ago)
Date of dissolution:	21 Nov 2013
Entity Number:	1873777
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1440 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10018
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
DEAN NELSON	Chief Executive Officer	745 FIFTH AVENUE, NEW YORK, NY, United States, 10151

History

Start date	End date	Type	Value
2005-02-18	2008-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-18	2006-12-15	Address	PO BOX 62, 5 HAHN ROAD, CALLICOON CENTER, NY, 12724, USA (Type of address: Chief Executive Officer)
2003-02-13	2005-02-18	Address	1440 BROADWAY 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-02-13	2005-02-18	Address	440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-13	2005-02-18	Address	1440 BROADWAY 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-07-25	2003-02-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-25	2008-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-07	2002-07-25	Address	440 9TH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-07	2002-07-25	Address	440 9TH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-24	2003-02-13	Address	600 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-11-09	2001-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09	2001-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-11	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-11	2001-01-24	Address	600 MADISON AVE., FL. 6, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-01-28	1999-01-11	Address	600 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-01-28	2003-02-13	Address	600 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-12-07	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-07	1999-01-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131121000697	2013-11-21	CERTIFICATE OF TERMINATION	2013-11-21
081010000037	2008-10-10	CERTIFICATE OF CHANGE	2008-10-10
080909000694	2008-09-09	CERTIFICATE OF AMENDMENT	2008-09-09
061215002860	2006-12-15	BIENNIAL STATEMENT	2006-12-01
050218002007	2005-02-18	BIENNIAL STATEMENT	2004-12-01
030213002888	2003-02-13	BIENNIAL STATEMENT	2002-12-01
020725000878	2002-07-25	CERTIFICATE OF CHANGE	2002-07-25
010607000309	2001-06-07	CERTIFICATE OF CHANGE	2001-06-07
010124002645	2001-01-24	BIENNIAL STATEMENT	2000-12-01
991109000996	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990111002404	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970128002005	1997-01-28	BIENNIAL STATEMENT	1996-12-01
941207000230	1994-12-07	APPLICATION OF AUTHORITY	1994-12-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State