| Name: | GROUP ONE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1989 (35 years ago) (Companies founded in August 1989) |
| Date of dissolution: | 31 Dec 1993 |
| Entity Number: | 1380367 |
| ZIP code: | 11566 (Companies in Suffolk, 11566) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATT: BARRY R. SHAPIRO, EAB PLAZA, UNIONDALE, NY, United States, 11566 |
| Principal Address: | 80 SEA LANE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIVKIN RADLER DUNNE & BAYH | DOS Process Agent | ATT: BARRY R. SHAPIRO, EAB PLAZA, UNIONDALE, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| JACK KELLY | Chief Executive Officer | 80 SEA LANE, FARMINGDALE, NY, United States, 11735 |
| 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: 14 Nov 2024
Sources: New York Secretary of State
