| Name: | GROUP ONE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1556259 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Address: | 70 SEA LANE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GROUP ONE LTD. | 20191908902 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP ONE LTD 401K PLAN | 2023 | 113077824 | 2024-05-08 | GROUP ONE LTD | 64 | |||||||||||||||||||||||||||||
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| GROUP ONE LTD 401K PLAN | 2022 | 113077824 | 2023-04-18 | GROUP ONE LTD | 67 | |||||||||||||||||||||||||||||
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| GROUP ONE LTD 401K PLAN | 2022 | 113077824 | 2023-04-18 | GROUP ONE LTD | 67 | |||||||||||||||||||||||||||||
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| GROUP ONE LTD 401K PLAN | 2021 | 113077824 | 2022-04-27 | GROUP ONE LTD | 12 | |||||||||||||||||||||||||||||
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| GROUP ONE LTD 401K PLAN | 2020 | 113077824 | 2021-04-07 | GROUP ONE LTD | 12 | |||||||||||||||||||||||||||||
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| GROUP ONE LTD 401(K) PLAN | 2010 | 113077824 | 2011-09-13 | GROUP ONE LTD | 18 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113077824 |
| Plan administrator’s name | GROUP ONE LTD |
| Plan administrator’s address | 70 SEA LANE, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 5162493662 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-13 |
| Name of individual signing | JACK KELLY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-03-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5162493662 |
| Plan sponsor’s address | 70 SEA LANE, FARMINGDALE, NY, 11735 |
Plan administrator’s name and address
| Administrator’s EIN | 113077824 |
| Plan administrator’s name | GROUP ONE LTD |
| Plan administrator’s address | 70 SEA LANE, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 5162493662 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | JOHN P KELLY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-03-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5162493662 |
| Plan sponsor’s address | 70 SEA LANE, FARMINGDALE, NY, 11735 |
Plan administrator’s name and address
| Administrator’s EIN | 113077824 |
| Plan administrator’s name | GROUP ONE LTD |
| Plan administrator’s address | 70 SEA LANE, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 5162493662 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | JOHN P KELLY JR |
| Name | Role | Address |
|---|---|---|
| JOHN P. KELLY, JR. | Chief Executive Officer | 70 SEA LANE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| GROUP ONE LTD | DOS Process Agent | 70 SEA LANE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2021-12-20 | 2024-03-20 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2021-12-20 | 2024-03-20 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2021-12-15 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2021-12-20 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2019-12-19 | 2021-06-01 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2011-06-14 | 2019-12-19 | Address | 990 STEWART AVE, STE 300, GARDEN CITY, NY, 11530, 9194, USA (Type of address: Service of Process) |
| 2003-06-10 | 2021-12-20 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2011-06-14 | Address | ATTN: BARRY R. SHAPIRO, 1505 KELLUM PLACE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1999-08-02 | 2003-06-10 | Address | 200 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320001685 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 211220000018 | 2021-12-15 | CERTIFICATE OF MERGER | 2022-01-01 |
| 210601060293 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 191219060140 | 2019-12-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 130703002038 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002160 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002241 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002693 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002455 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002039 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
