Search icon

1169 CORP.

Company Details

Name: 1169 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2005 (20 years ago)
Entity Number: 3188681
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 9255 Sunset Blvd, 2nd Floor, West Hollywood, CA, United States, 90069
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SEAN COMBS Chief Executive Officer 1710 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-26 2023-04-27 Address 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-26 2019-04-23 Address 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-06-13 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-13 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-08 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-08 2014-06-13 Address 2ND FLOOR, 1710 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427004836 2023-04-27 BIENNIAL STATEMENT 2023-04-01
211111002199 2021-11-11 BIENNIAL STATEMENT 2021-11-11
190423060239 2019-04-23 BIENNIAL STATEMENT 2019-04-01
170424006315 2017-04-24 BIENNIAL STATEMENT 2017-04-01
160205000448 2016-02-05 CERTIFICATE OF MERGER 2016-02-05
150626002040 2015-06-26 BIENNIAL STATEMENT 2015-04-01
140613000867 2014-06-13 CERTIFICATE OF CHANGE 2014-06-13
140225000019 2014-02-25 CERTIFICATE OF AMENDMENT 2014-02-25
050408000359 2005-04-08 CERTIFICATE OF INCORPORATION 2005-04-08

Date of last update: 01 Jan 2025

Sources: New York Secretary of State