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123 DEVELOPMENT CORP.

Company Details

Name: 123 DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2002 (22 years ago)
Entity Number: 2809849
ZIP code: 10014
County: New York
Place of Formation: New York
Principal Address: 413 West 14th Street, 2nd Floor - 243, New York, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN KLEIMAN Chief Executive Officer PO BOX 30910, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
STEVEN KLEIMAN DOS Process Agent 413 West 14th Street, 2nd Floor - 243, New York, NY, United States, 10014

History

Start date End date Type Value
2024-09-11 2024-09-11 Address PO BOX 30910, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 120 EAST 23RD STREET, 5TH FLOOR-RM4072, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-09-11 Address 120 EAST 23RD STREET, 5TH FLOOR-RM4072, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-09-11 Address 120 EAST 23RD STREET, 5TH FLOOR-RM 4072, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-09-30 2020-09-10 Address 27 UNION SQUARE WEST, SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-09-30 2020-09-10 Address 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-01-05 2010-09-30 Address 27 UNION SQUARE WEST, STE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-01-05 2010-09-30 Address 27 UNION SQUARE WEST, STE 300, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2002-09-10 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-10 2010-09-30 Address 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911003610 2024-09-11 BIENNIAL STATEMENT 2024-09-11
221220002185 2022-12-20 BIENNIAL STATEMENT 2022-09-01
200910060309 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180912006151 2018-09-12 BIENNIAL STATEMENT 2018-09-01
160908006601 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140911006273 2014-09-11 BIENNIAL STATEMENT 2014-09-01
120914006334 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100930002671 2010-09-30 BIENNIAL STATEMENT 2010-09-01
080903002326 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060831002362 2006-08-31 BIENNIAL STATEMENT 2006-09-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State