| Name: | 1299 DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Entity Number: | 2350660 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1301 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1301 CONEY ISLAND AVE(2ND FL), BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW BOHM | Agent | 1299 CONEY ISLAND AVENUE 2NDFL, BROOKLYN, NY, 11230 |
| Name | Role | Address |
|---|---|---|
| 1299 DEVELOPMENT CORP. | DOS Process Agent | 1301 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| BOHM | Chief Executive Officer | 1301 CONEY ISLAND AVE(2ND FL), BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-06 | 2019-03-11 | Address | 1301 CONEY ISLAND AVE (2ND FL), BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2015-03-02 | 2017-03-06 | Address | 1301 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2015-03-02 | 2017-03-06 | Address | 1301 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2013-06-21 | 2017-03-06 | Address | 1301 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2013-06-21 | 2015-03-02 | Address | 1301 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2013-06-21 | 2015-03-02 | Address | 1301 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2009-01-23 | 2013-06-21 | Address | 1299 CONEY ISLAND AVE 2ND FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2006-06-28 | 2009-01-23 | Address | 1299 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2001-03-27 | 2013-06-21 | Address | 1299 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2013-06-21 | Address | 1299 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303061831 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 201231000253 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
| 190311060385 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006203 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006434 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130621006250 | 2013-06-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002001 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002505 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 090123000244 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 060628002429 | 2006-06-28 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
