| Name: | ONE SL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 18 Dec 2007 |
| Entity Number: | 1553783 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 CHAMBERS ST / 2ND FL, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SETH LIPSKY | Chief Executive Officer | 27 WEST 44TH ST, #33, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 CHAMBERS ST / 2ND FL, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-22 | 2003-06-13 | Address | PO BOX 20684, BROOKLYN, NY, 11202, 0684, USA (Type of address: Service of Process) |
| 1993-09-10 | 2001-06-22 | Address | 45 EAST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-25 | 2001-06-22 | Address | 45 EAST 33RD ST, FIFTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2003-06-13 | Address | 45 EAST 33RD ST, FIFTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1991-06-07 | 1996-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-06-07 | 1993-09-10 | Address | 45 EAST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218000853 | 2007-12-18 | CERTIFICATE OF DISSOLUTION | 2007-12-18 |
| 051021002230 | 2005-10-21 | BIENNIAL STATEMENT | 2005-06-01 |
| 030613002196 | 2003-06-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622002494 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623002275 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 960710000356 | 1996-07-10 | CERTIFICATE OF AMENDMENT | 1996-07-10 |
| 960705000392 | 1996-07-05 | CERTIFICATE OF AMENDMENT | 1996-07-05 |
| 930910002003 | 1993-09-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 930225002830 | 1993-02-25 | BIENNIAL STATEMENT | 1992-06-01 |
| 910607000300 | 1991-06-07 | CERTIFICATE OF INCORPORATION | 1991-06-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
