1233 CORPORATION
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| Name: | 1233 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1982 (43 years ago) |
| Date of dissolution: | 15 Nov 2001 |
| Entity Number: | 777783 |
| ZIP code: | 92803 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | P.O. BOX 4349, ANAHEIM, CA, United States, 92803 |
| Principal Address: | 401 W CARL KARCHER WAY, ANAHEIM, CA, United States, 92803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION - TAX DEPARTMENT | DOS Process Agent | P.O. BOX 4349, ANAHEIM, CA, United States, 92803 |
| Name | Role | Address |
|---|---|---|
| ANDREW F. PUZDER | Chief Executive Officer | 401 W CARL KARCHER WAY, ANAHEIM, CA, United States, 92803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-12 | 2001-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-07-12 | 2001-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-12-07 | 2001-01-30 | Address | 1200 N HARBOR BLVD, ANAHEIM, CA, 92803, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2001-01-30 | Address | 1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2000-07-12 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011115000191 | 2001-11-15 | SURRENDER OF AUTHORITY | 2001-11-15 |
| 010130002513 | 2001-01-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 000712000616 | 2000-07-12 | CERTIFICATE OF CHANGE | 2000-07-12 |
| 991207002346 | 1999-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 991012001562 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State