| Name: | ONE ABOVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1992 (32 years ago) |
| Entity Number: | 1642169 |
| County: | New York |
| Date of dissolution: | 22 Sep 2023 |
| Place of Formation: | New York |
| Principal Address: | 37 WEST 20TH STREET, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 37 WEST 20TH STREET, FIFTH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| % THE CORPORATION | DOS Process Agent | 37 WEST 20TH STREET, FIFTH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRUCE BAKEN | Chief Executive Officer | 1540 COOLIDGE AVENUE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-30 | 2024-10-22 | Address | 1540 COOLIDGE AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1992-06-08 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-06-08 | 2024-10-22 | Address | 37 WEST 20TH STREET, FIFTH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022002667 | 2023-09-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-22 |
| 930630002709 | 1993-06-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 920608000098 | 1992-06-08 | CERTIFICATE OF INCORPORATION | 1992-06-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
