| Name: | 1226 OFFICE SUITE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 12 Jun 2020 |
| Entity Number: | 3282425 |
| ZIP code: | 11209 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9413 RIDGE BLVD, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1226 OFFICE SUITE, INC. | DOS Process Agent | 9413 RIDGE BLVD, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MICHELE F SCOTTO & RAPHAEL F SCOTTO | Chief Executive Officer | 9413 RIDGE BLVD., BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-01 | 2019-11-07 | Address | 17 BATTERY PLACE STE 905, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-11-15 | 2019-11-07 | Address | 17 BATTERY PLACE, SUITE 905, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-11-15 | 2019-11-07 | Address | 17 BATTERY PLACE, SUITE 905, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2013-11-15 | 2017-11-01 | Address | 17 BATTERY PLACE, SUITE 905, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-11-16 | 2013-11-15 | Address | 17 BATTERY PLACE, STE 1226, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-11-16 | 2013-11-15 | Address | 17 BATTERY PLACE, 1226, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2005-11-17 | 2013-11-15 | Address | 17 BATTERY PLACE, SUITE 1226, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200612000225 | 2020-06-12 | CERTIFICATE OF DISSOLUTION | 2020-06-12 |
| 191107060337 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006538 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006351 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006241 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002272 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002758 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002547 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 051117000464 | 2005-11-17 | CERTIFICATE OF INCORPORATION | 2005-11-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
