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EIGHTEEN HUNDRED, INC.

Company Details

Name: EIGHTEEN HUNDRED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2021 (3 years ago)
Entity Number: 6294992
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: EIGHTEEN HUNDRED, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5001 Levy St., Saint Laurent, Quebec, Canada, H4R 2N9

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANNA MARTINI Chief Executive Officer 5001 LEVY ST., SAINT LAURENT, QUEBEC, Canada, H4R 2N9

History

Start date End date Type Value
2021-10-04 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-04 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001696 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004001254 2021-10-04 APPLICATION OF AUTHORITY 2021-10-04

Date of last update: 28 Jan 2025

Sources: New York Secretary of State