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ONE ACRE INC.

Company Details

Name: ONE ACRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1991 (34 years ago)
Date of dissolution: 12 May 2020
Entity Number: 1541609
ZIP code: 33304
County: Nassau
Place of Formation: New York
Address: C/O ALEX NICHOLS, 2308 SUNRISE KEY BLVD, FT LAUDERDALE, FL, United States, 33304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. ALEX NICHOLS Chief Executive Officer 2308 SUNRISE KEY BLVD, FT LAUDERDALE, FL, United States, 33304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ALEX NICHOLS, 2308 SUNRISE KEY BLVD, FT LAUDERDALE, FL, United States, 33304

History

Start date End date Type Value
2003-04-08 2011-04-22 Address C/O ALEX NICHOLS, 2400 SUNRISE DEY BLVD, FT LAUDERDALE, FL, 33304, USA (Type of address: Principal Executive Office)
2003-04-08 2009-04-08 Address 2400 SUNRISE KEY BLVD, FT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer)
2003-04-08 2011-04-22 Address C/O ALEX NICHOLS, 2400 SUNRISE KEY BLVD, FT LAUDERDALE, FL, 33304, USA (Type of address: Service of Process)
2001-04-16 2003-04-08 Address 3800 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1999-04-27 2003-04-08 Address 3800 HAMPTON RD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1998-04-02 2003-04-08 Address 3800 HAMPTON ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1997-05-05 1999-04-27 Address 31 PLAINFIELD AVENUE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office)
1997-05-05 1998-04-02 Address 31 PLAINFIELD AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process)
1992-12-07 2001-04-16 Address 62 HEGEMANS LANE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
1992-12-07 1997-05-05 Address 62 HEGEMANS LANE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200512000590 2020-05-12 CERTIFICATE OF DISSOLUTION 2020-05-12
130418002103 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110422002582 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090408002734 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070521002703 2007-05-21 BIENNIAL STATEMENT 2007-04-01
050819002541 2005-08-19 BIENNIAL STATEMENT 2005-04-01
030408002088 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010416002243 2001-04-16 BIENNIAL STATEMENT 2001-04-01
990427002039 1999-04-27 BIENNIAL STATEMENT 1999-04-01
980402000426 1998-04-02 CERTIFICATE OF CHANGE 1998-04-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State