| Name: | VEND ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1990 (35 years ago) (Companies founded in May 1990) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1448146 |
| ZIP code: | 11556 (Companies in Nassau, 11556) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | EAB PLAZA WEST TOWER 6TH FLR, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN ROSSETTI | Chief Executive Officer | EAB PLAZA WEST TOWER 6TH FLR, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROSSETTI | DOS Process Agent | EAB PLAZA WEST TOWER 6TH FLR, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-25 | 2000-05-16 | Address | 525 SOUTH OYSTER BAY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1998-04-29 | 1998-06-25 | Address | EAB PLAZA, WEST TOWER 6TH FLR, UNIONDALE, NY, 11556, 0165, USA (Type of address: Service of Process) |
| 1998-04-29 | 2000-05-16 | Address | EAB PLAZA, WEST TOWER 6TH FLR, UNIONDALE, NY, 11556, 0165, USA (Type of address: Principal Executive Office) |
| 1996-05-13 | 2000-05-16 | Address | 6 TULIP DRIVE, LLOYD NECK, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1996-05-13 | Address | 248 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1998-04-29 | Address | 216 N MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1998-04-29 | Address | 216 N MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1990-05-21 | 1993-01-29 | Address | 248 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750943 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 000516002956 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980625000034 | 1998-06-25 | CERTIFICATE OF AMENDMENT | 1998-06-25 |
| 980429002775 | 1998-04-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 960513002203 | 1996-05-13 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044006395 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930129002458 | 1993-01-29 | BIENNIAL STATEMENT | 1992-05-01 |
| C143351-3 | 1990-05-21 | CERTIFICATE OF INCORPORATION | 1990-05-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
