| Name: | SQUARE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1993 (31 years ago) |
| Entity Number: | 1738512 |
| ZIP code: | 07036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 611 COMMERCIAL RD, LINDEN, NJ, United States, 07036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O OVADIA SHAYO | DOS Process Agent | 611 COMMERCIAL RD, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| OVADIA SHAYO | Chief Executive Officer | 611 COMMERCIAL RD, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-10 | 2009-07-07 | Address | 611 COMMERCIAL RD, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2007-08-10 | 2009-07-07 | Address | 611 COMMERCIAL RD, LINDEN, NJ, 07036, USA (Type of address: Service of Process) |
| 1993-06-30 | 2007-08-10 | Address | 34 WEST 14TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130709002091 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002684 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002240 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070810002971 | 2007-08-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 930630000128 | 1993-06-30 | CERTIFICATE OF INCORPORATION | 1993-06-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
