1640 MANAGEMENT INCORPORATED
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| Name: | 1640 MANAGEMENT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2013 (12 years ago) |
| Entity Number: | 4392061 |
| ZIP code: | 11968 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 33 Flying Point Rd, Suite 111, Southampton, NY, United States, 11968 |
| Principal Address: | 190 Harbor Watch Ct, Sag Harbor, NY, United States, 11963 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRAD GROSSMAN | Agent | 100 CROSSWAYS PARK DRIVE WEST, SUITE 402, WOODBURY, NY, 11797 |
| Name | Role | Address |
|---|---|---|
| C/O BRAD GROSSMAN | DOS Process Agent | 33 Flying Point Rd, Suite 111, Southampton, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| BRAD GROSSMAN | Chief Executive Officer | 33 FLYING POINT RD, SUITE 111, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 33 FLYING POINT RD, SUITE 111, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-04-02 | Address | 33 Flying Point Rd, Suite 111, Southampton, NY, 11968, USA (Type of address: Service of Process) |
| 2025-03-25 | 2025-04-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2025-03-25 | 2025-04-02 | Address | 33 FLYING POINT RD, SUITE 111, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-04-02 | Address | 100 CROSSWAYS PARK DRIVE WEST, SUITE 402, WOODBURY, NY, 11797, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402003068 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 250325004090 | 2025-03-25 | BIENNIAL STATEMENT | 2025-03-25 |
| 160503000240 | 2016-05-03 | CERTIFICATE OF CHANGE | 2016-05-03 |
| 130422000636 | 2013-04-22 | CERTIFICATE OF INCORPORATION | 2013-04-22 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State