| Name: | THE 1792 COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1979 (46 years ago) |
| Date of dissolution: | 12 May 2005 |
| Entity Number: | 557978 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1601 CHESTNUT ST, PHILADELPHIA, PA, United States, 19103 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROLYN A TUTHILL | Chief Executive Officer | 1601 CHESTNUT ST, PHILADELPHIA, NY, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-07 | 2003-06-04 | Address | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2001-06-07 | Address | 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1997-06-05 | Address | 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2001-06-07 | Address | 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Principal Executive Office) |
| 1986-11-19 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-19 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-05-18 | 1986-11-19 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-05-18 | 1986-11-19 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181017034 | 2018-10-17 | ASSUMED NAME CORP INITIAL FILING | 2018-10-17 |
| 050512000162 | 2005-05-12 | CERTIFICATE OF TERMINATION | 2005-05-12 |
| 030604003098 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010607002276 | 2001-06-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990923001270 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990611002214 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970605002289 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 930803002352 | 1993-08-03 | BIENNIAL STATEMENT | 1993-05-01 |
| B425172-2 | 1986-11-19 | CERTIFICATE OF AMENDMENT | 1986-11-19 |
| A576516-4 | 1979-05-18 | APPLICATION OF AUTHORITY | 1979-05-18 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
