| Name: | 1061 ENTERPRISE II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2002 (23 years ago) |
| Entity Number: | 2733310 |
| ZIP code: | 07015 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Address: | 1061 PAULISON AVE., CLIFTON, NJ, United States, 07015 |
| Principal Address: | 1061 PAULISON AVE, PO BOX 2817, CLIFTON, NJ, United States, 07011 |
| Name | Role | Address |
|---|---|---|
| JOANNE LUYKE | Chief Executive Officer | 1061 PAULISON AVE, CLIFTON, NJ, United States, 07011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1061 PAULISON AVE., CLIFTON, NJ, United States, 07015 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-19 | 2006-03-17 | Address | 1061 PAULISON AVE, PO BOX 2817, CLIFTON, NJ, 07011, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2016-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326000124 | 2018-03-26 | CERTIFICATE OF AMENDMENT | 2018-03-26 |
| 161107000028 | 2016-11-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-12-07 |
| 140501002871 | 2014-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002760 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100402002607 | 2010-04-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080326002313 | 2008-03-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317002898 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040319002414 | 2004-03-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220000531 | 2002-02-20 | APPLICATION OF AUTHORITY | 2002-02-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
