| Name: | HURON ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1991 (33 years ago) |
| Entity Number: | 1590490 |
| County: | Monroe |
| Date of dissolution: | 21 Oct 1997 |
| Place of Formation: | New York |
| Principal Address: | 101 PARK AVENUE, 17TH FLOOR LEGAL, NEW YORK, NY, United States, 10178 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN P. MC DONAGH | Chief Executive Officer | 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-14 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-09 | 1994-04-14 | Address | 101 PARK AVENUE, ATTN: REF. COUNSEL, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1992-12-07 | 1993-12-09 | Address | ONE LINCOLN FIRST SQ, ROCHESTER, NY, 14643, 0001, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-12-09 | Address | ONE LINCOLN FIRST SQ, ROCHESTER, NY, 14643, 0001, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1993-12-09 | Address | ATTN: GENERAL COUNSEL, ONE LINCOLN FIRST SQ, ROCHESTER, NY, 14643, 0001, USA (Type of address: Service of Process) |
| 1991-11-19 | 1992-12-07 | Address | ONE LINCOLN FIRST SQUARE, ATTN: GENERAL COUNSEL, ROCHESTER, NY, 14643, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 971021000100 | 1997-10-21 | CERTIFICATE OF DISSOLUTION | 1997-10-21 |
| 940414000282 | 1994-04-14 | CERTIFICATE OF CHANGE | 1994-04-14 |
| 931209002590 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921207002014 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| 911119000187 | 1991-11-19 | CERTIFICATE OF INCORPORATION | 1991-11-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
