| Name: | 1776 INVESTMENTS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002856 |
| ZIP code: | 32961 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. Box 1730, SUITE 1008, VERO BEACH, FL, United States, 32961 |
| Principal Address: | 333 17TH Street, Unit O, Vero Beach, FL, United States, 32960 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | P.O. Box 1730, SUITE 1008, VERO BEACH, FL, United States, 32961 |
| Name | Role | Address |
|---|---|---|
| IVAR W. MITCHELL | Chief Executive Officer | 333 17TH STREET, UNIT O, VERO BEACH, FL, United States, 32960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 660 BEACHLAND BLVD, STE 202, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 333 17TH STREET, UNIT O, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2023-12-13 | Address | 660 BEACHLAND BLVD, STE 202, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2020-01-31 | Address | 5070 HIGHWAY A1A, STE 221, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2020-01-31 | Address | 5070 HIGHWAY A1A, STE 221, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024097 | 2023-12-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-12-12 |
| 220127003030 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200131060210 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| 160202002010 | 2016-02-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 160114000623 | 2016-01-14 | CERTIFICATE OF CHANGE | 2016-01-14 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
