| Name: | E1972 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2019 (6 years ago) |
| Entity Number: | 5469200 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 Hudson Yards, 3rd Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAOLO BARBIERI | Chief Executive Officer | 55 HUDSON YARDS, 3RD FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-04 | 2021-07-21 | Address | C/O DDK & COMPANY, LLP, ONE PENN PLAZA, STE. 440, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130002020 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210721000615 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190104000732 | 2019-01-04 | APPLICATION OF AUTHORITY | 2019-01-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
