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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
SEAN COMBS | Chief Executive Officer | 1710 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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