| Name: | 111402, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2004 (20 years ago) |
| Entity Number: | 3119379 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 COLUMBUS AVE 7C, NEW YORK, NY, United States, 10023 |
| Principal Address: | BETHANY NEWELL, 150 COLUMBUS AVE 7C, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETHANY NEWELL | Chief Executive Officer | 150 COLUMBUS AVE 7C, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 COLUMBUS AVE 7C, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-30 | 2010-10-29 | Address | BETHANY NEWELL, 521 EAST 72ND STREET, 8D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-01-30 | 2010-10-29 | Address | 521 EAST 72ND STREET, #8D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2009-01-30 | 2010-10-29 | Address | BETHANY NEWELL, PO BOX 1385, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-02-08 | 2009-01-30 | Address | 521 EAST 72ND STREET, #8D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2009-01-30 | Address | BETHANY NEWELL, PO BOX 1385, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-02-08 | 2009-01-30 | Address | BETHANY NEWELL, 521 EAST 72ND STREET, 8D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-10-28 | 2007-02-08 | Address | P.O. BOX 1385, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215006442 | 2014-12-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023006185 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002393 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 090130003280 | 2009-01-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 070208002495 | 2007-02-08 | BIENNIAL STATEMENT | 2006-10-01 |
| 041028000410 | 2004-10-28 | CERTIFICATE OF INCORPORATION | 2004-10-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
