| Name: | NUMBER ONE BUSINESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1993 (31 years ago) |
| Entity Number: | 1774644 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 113 E. KINGSBRIDGE RD, 1 FL, BRONX, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
| Principal Address: | 113 E KINGSBRIDGE RD, 1ST FL, BRONX, NY, United States, 10468 |
| Principal Address ZIP Code: | 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113 E. KINGSBRIDGE RD, 1 FL, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| MARIA GUZMAN | Chief Executive Officer | 113 E KINGSBRIDGE RD, 1ST FL, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-13 | 2003-10-21 | Address | 113 E. KINGSBRIDGE RD, 1 FL, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2003-10-21 | Address | 113 E. KINGSBRIDGE RD, 1 FL, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2001-11-13 | Address | 113 EAST KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 1999-11-22 | Address | 113 E KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 2001-11-13 | Address | 113 E KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 1993-11-23 | 2001-11-13 | Address | 113 EAST KINGSBRIDGE RD., BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105060624 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006816 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007030 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006774 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002470 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 100105002509 | 2010-01-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071108002205 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002006 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002871 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002033 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 150440 | CL VIO | INVOICED | 2011-03-21 | 375 | CL - Consumer Law Violation |
| 108866 | CL VIO | INVOICED | 2009-03-09 | 1000 | CL - Consumer Law Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
