| Name: | SQUARE ONE INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1994 (31 years ago) |
| Entity Number: | 1803776 |
| County: | Kings |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 1707 70TH STREET, BROOKLYN, NY, United States, 11204 |
| Address ZIP Code: | 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS ZILINSKE | DOS Process Agent | 1707 70TH STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. ZILINSKI | Chief Executive Officer | 1707 70TH STREET, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-06 | 2008-03-13 | Address | 1707 70TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2008-03-13 | Address | 1707 70TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2008-03-13 | Address | 1707 70TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1996-04-26 | 2000-04-06 | Address | 8801 AVE L, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1996-04-26 | 2000-04-06 | Address | 8801 AVE L, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1996-04-26 | 2000-04-06 | Address | 8801 AVE L, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1996-04-26 | Address | 1069 EAST 83RD STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142367 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100413002958 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002851 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002094 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002405 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002962 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002846 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002792 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 960426002084 | 1996-04-26 | BIENNIAL STATEMENT | 1996-03-01 |
| 940316000095 | 1994-03-16 | CERTIFICATE OF INCORPORATION | 1994-03-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
