| Name: | SOURCE ONE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1994 (31 years ago) |
| Entity Number: | 1813616 |
| County: | Suffolk |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 121 MILL CREEK CLOSE, WATERMILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUSTA RAMSAY FOLKS | DOS Process Agent | 121 MILL CREEK CLOSE, WATERMILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| AUGUSTA RAMSAY FOLKS | Chief Executive Officer | 121 MILL CREEK CLOSE, WATERMILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-24 | 2000-05-10 | Address | 425 COUNTY RD 39A, SUITE 103A, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 2000-05-10 | Address | 425 COUNTY ROAD 39A, SUITE 103A, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1996-04-24 | 2000-05-10 | Address | 425 COUNTY RD 39A, SUITE 103A, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1994-04-19 | 1996-04-24 | Address | 12 MONIEBOGUE LANE, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834243 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040409002790 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002378 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000510002015 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 980806002172 | 1998-08-06 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002464 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 940419000509 | 1994-04-19 | CERTIFICATE OF INCORPORATION | 1994-04-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
