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11400, INC.

Company Details

Name: 11400, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245387
ZIP code: 12210
County: Albany
Place of Formation: Pennsylvania
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 2551 HORSESHOE RD, LANCASTER, PA, United States, 17601

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
JAMES M STEPHENS Chief Executive Officer 2551 HORSESHOE RD, LANCASTER, PA, United States, 17601

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 2551 HORSESHOE RD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2020-06-17 2024-05-08 Address 2551 HORSESHOE RD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2016-05-11 2020-06-17 Address 2207 OLD PHILADELPHIA PIKE, LANCASTER, PA, 17602, USA (Type of address: Chief Executive Officer)
2016-05-11 2020-06-17 Address 2207 OLD PHILADELPHIA PIKE, LANCASTER, PA, 17602, USA (Type of address: Principal Executive Office)
2014-05-15 2016-05-11 Address 2551 HORSESHOE ROAD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2014-05-15 2016-05-11 Address 2551 HORSESHOE ROAD, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office)
2012-05-15 2024-05-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508003250 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220517001450 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200617060441 2020-06-17 BIENNIAL STATEMENT 2020-05-01
180508006424 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160511006798 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140515006436 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120515000191 2012-05-15 APPLICATION OF AUTHORITY 2012-05-15

Date of last update: 29 Dec 2024

Sources: New York Secretary of State