| Name: | FOURTEEN TWENTY NINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2008 (16 years ago) |
| Entity Number: | 3748025 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 2504 MOUNT MORIAH ROAD, STE D-318, MEMPHIS, TN, United States, 38115 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEO WYSS | Chief Executive Officer | 2504 MOUNT MORIAH ROAD, STE D-318, MEMPHIS, TN, United States, 38115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 2504 MOUNT MORIAH ROAD, STE D-318, MEMPHIS, TN, 38115, USA (Type of address: Chief Executive Officer) |
| 2022-03-11 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-01-28 | 2024-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-03-17 | 2024-12-26 | Address | 2504 MOUNT MORIAH ROAD, STE D-318, MEMPHIS, TN, 38115, USA (Type of address: Chief Executive Officer) |
| 2008-12-01 | 2022-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226002088 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 220221000006 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 200303061724 | 2020-03-03 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-51172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161228006144 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007230 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130207006633 | 2013-02-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110317002243 | 2011-03-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201000365 | 2008-12-01 | CERTIFICATE OF INCORPORATION | 2008-12-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
