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GROUP ONE LTD.

Company Details

Name: GROUP ONE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1989 (35 years ago)
Entity Number: 1380367
County: Suffolk
Date of dissolution: 31 Dec 1993
Place of Formation: New York
Address: ATT: BARRY R. SHAPIRO, EAB PLAZA, UNIONDALE, NY, United States, 11566
Address ZIP Code: 11566
Principal Address: 80 SEA LANE, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RIVKIN RADLER DUNNE & BAYH DOS Process Agent ATT: BARRY R. SHAPIRO, EAB PLAZA, UNIONDALE, NY, United States, 11566

Chief Executive Officer

Name Role Address
JACK KELLY Chief Executive Officer 80 SEA LANE, FARMINGDALE, NY, United States, 11735

Filings

Filing Number Date Filed Type Effective Date
931220000273 1993-12-20 CERTIFICATE OF MERGER 1993-12-31
930927002863 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930331002729 1993-03-31 BIENNIAL STATEMENT 1992-08-01
C049738-4 1989-08-29 CERTIFICATE OF INCORPORATION 1989-08-29

Date of last update: 27 Oct 2024

Sources: New York Secretary of State