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1845 CORPORATION

Company Details

Name: 1845 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1969 (56 years ago)
Entity Number: 277489
ZIP code: 81657
County: New York
Place of Formation: New York
Address: 141 East Meadow Drive, Suite 211, Vail, CO, United States, 81657
Principal Address: 625 STRAND ST, FREDERIKSTED, VI, United States, 00840

Shares Details

Shares issued 5000

Share Par Value 0.2

Type PAR VALUE

Chief Executive Officer

Name Role Address
PETER KNOBEL Chief Executive Officer 625 STRAND ST, FREDERIKSTED, VI, United States, 00840

Agent

Name Role Address
FRANKLIN KNOBEL Agent 351 EAST 84TH STREET, NEW YORK, NY, 10028

DOS Process Agent

Name Role Address
PETER KNOBEL DOS Process Agent 141 East Meadow Drive, Suite 211, Vail, CO, United States, 81657

History

Start date End date Type Value
2007-05-22 2013-05-14 Address PO BOX 1517, FREDERIKSTED, VI, 00841, USA (Type of address: Service of Process)
2007-05-22 2013-05-14 Address PO BOX 1517, FREDERIKSTED, VI, 00841, USA (Type of address: Chief Executive Officer)
2001-05-31 2007-05-22 Address 625 STRAND ST., FREDRIKSTED ST CROIX, VI, 00841, 1517, USA (Type of address: Principal Executive Office)
2001-05-31 2007-05-22 Address PO BOX 1517, FREDRIKSTED ST CROIX, VI, 00841, 1517, USA (Type of address: Service of Process)
2001-05-31 2007-05-22 Address PO BOX 1517, FREDRIKSTED ST CROIX, VI, 00841, 1517, USA (Type of address: Chief Executive Officer)
2000-06-05 2001-05-31 Address P.O. BOX 1517, FREDERIKSTED, VI, 00841, 1517, USA (Type of address: Service of Process)
1999-09-16 2000-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-30 2001-05-31 Address 625 STRAND ST, FREDRIKSTED ST CROIX, VI, 00841, USA (Type of address: Principal Executive Office)
1997-05-30 2001-05-31 Address PO BOX 1517, FREDRIKSTED ST CROIX, VI, 00841, USA (Type of address: Chief Executive Officer)
1997-05-30 2000-06-05 Address PO BOX 1517, FREDRIKSTED ST CROIX, VI, 00841, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217001552 2021-12-17 BIENNIAL STATEMENT 2021-12-17
130514002371 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110916003270 2011-09-16 BIENNIAL STATEMENT 2011-05-01
091016002138 2009-10-16 BIENNIAL STATEMENT 2009-05-01
070522002804 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050624002488 2005-06-24 BIENNIAL STATEMENT 2005-05-01
030527002090 2003-05-27 BIENNIAL STATEMENT 2003-05-01
010531002206 2001-05-31 BIENNIAL STATEMENT 2001-05-01
000605000392 2000-06-05 CERTIFICATE OF CHANGE 2000-06-05
C287863-2 2000-04-27 ASSUMED NAME CORP INITIAL FILING 2000-04-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State