| Name: | PEDONE/1.TO.1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1992 (33 years ago) |
| Entity Number: | 1634591 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 DEPOT PLAZA, SUITE 101A, BEDFORD HILLS, NY, United States, 10507 |
| Address: | 350 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL PEDONE | Chief Executive Officer | 317 VINYARD ROAD, HUNTINGTON BAY, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| STARR & COMPANY | DOS Process Agent | 350 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-05-07 | 1994-08-16 | Address | FRANKFURT, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000817000075 | 2000-08-17 | CERTIFICATE OF AMENDMENT | 2000-08-17 |
| 940816002042 | 1994-08-16 | BIENNIAL STATEMENT | 1993-05-01 |
| 920507000014 | 1992-05-07 | CERTIFICATE OF INCORPORATION | 1992-05-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
