| Name: | ONE ELEVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1990 (35 years ago) |
| Entity Number: | 1416513 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE ELEVEN, INC. | DOS Process Agent | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| LUCIANO DI SCALA | Chief Executive Officer | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, 3836, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2010-01-12 | 2024-01-01 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, 3836, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 2024-01-01 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 1993-03-01 | 2010-01-12 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, 3836, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2010-01-12 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, 3836, USA (Type of address: Principal Executive Office) |
| 1990-01-23 | 1994-02-01 | Address | 111 ARPAGE DRIVE EAST, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 1990-01-23 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101036867 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220209000015 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200102062152 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180322006300 | 2018-03-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006883 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006486 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120305002425 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002268 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002038 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060131002769 | 2006-01-31 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
