| Name: | C1 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1994 (31 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DEAN NELSON | Chief Executive Officer | 745 FIFTH AVENUE, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-18 | 2006-12-15 | Address | PO BOX 62, 5 HAHN ROAD, CALLICOON CENTER, NY, 12724, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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: Chief Executive Officer) |
| 2003-02-13 | 2005-02-18 | Address | 1440 BROADWAY 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
