| Name: | 1409 ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2004 (21 years ago) |
| Entity Number: | 3047649 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: CARL SELDIN KOERNER, ESQ, ONE PENN PLAZA / SUITE 1801, NEW YORK, NY, United States, 10119 |
| Principal Address: | 145 PALISADE STREET / #326, DOBBS FERRY, NY, United States, 10522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AL CATABIANI | Chief Executive Officer | PO BOX 238, DOBBS FERRY, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| WHITE AND WILLIAMS LLP | DOS Process Agent | ATTN: CARL SELDIN KOERNER, ESQ, ONE PENN PLAZA / SUITE 1801, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-21 | 2010-04-16 | Address | PO BOX 238, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2010-04-16 | Address | 145 PALISADE ST, #307, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office) |
| 2007-03-27 | 2010-04-16 | Address | ATTN: CARL SELDIN KOERNER, ESQ, ONE PENN PLAZA, SUITE 1801, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2004-04-30 | 2007-03-27 | Address | ATTN: CARL SELDIN KOERNER, ESQ, 112 MADISON AVE. 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100416002517 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002488 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 070327000055 | 2007-03-27 | CERTIFICATE OF CHANGE | 2007-03-27 |
| 040506000697 | 2004-05-06 | CERTIFICATE OF AMENDMENT | 2004-05-06 |
| 040430000546 | 2004-04-30 | CERTIFICATE OF INCORPORATION | 2004-04-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
