| Name: | ONE STATION PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1992 (32 years ago) |
| Date of dissolution: | 30 Mar 2005 |
| Entity Number: | 1677993 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 38 N. DIVISION ST, PEEKSKILL, NY, United States, 10566 |
| Principal Address: | 304 UNION AVE, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 N. DIVISION ST, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| DAVID FINUCANE | Chief Executive Officer | 304 UNION AVE, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-18 | 2000-11-27 | Address | 38 N DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1998-12-18 | 2000-11-27 | Address | 304 UNION AVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1998-12-18 | 2000-11-27 | Address | 304 UNION AVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1996-12-24 | 1998-12-18 | Address | 107 ARMSTRONG AVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1994-05-05 | 1998-12-18 | Address | 10 ELLIS PLACE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 1998-12-18 | Address | 38 NORTH DIVISION STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1994-05-05 | 1996-12-24 | Address | 38 NORTH DIVISION STREET, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1994-05-05 | Address | C/O MARYLOU DIPIETRO, CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050330000217 | 2005-03-30 | CERTIFICATE OF DISSOLUTION | 2005-03-30 |
| 041210002376 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021018002460 | 2002-10-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001127002789 | 2000-11-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981218002426 | 1998-12-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961224002030 | 1996-12-24 | BIENNIAL STATEMENT | 1996-11-01 |
| 940505002432 | 1994-05-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 921104000169 | 1992-11-04 | CERTIFICATE OF INCORPORATION | 1992-11-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
