| Name: | ANDREAS ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1994 (30 years ago) |
| Entity Number: | 1822705 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THEODORE KOUDELLOU | Chief Executive Officer | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2018-07-17 | 2023-11-03 | Address | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2018-07-17 | Address | 14-48 154TH STREET, WHITESTONE, NY, 13357, USA (Type of address: Principal Executive Office) |
| 2012-07-26 | 2018-07-17 | Address | 14-48 154TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2023-11-03 | Address | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2004-05-25 | 2012-07-26 | Address | 1448 154TH ST, WHITESTONE, NY, 13357, USA (Type of address: Principal Executive Office) |
| 2004-05-25 | 2012-07-26 | Address | 1448 154TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2004-05-25 | Address | 14-48 154TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2012-07-26 | Address | 21-15 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2000-05-12 | 2004-05-25 | Address | 14-48 154TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103002656 | 2023-11-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 180717002016 | 2018-07-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 120726002244 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002546 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520003331 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 040525002044 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020524002598 | 2002-05-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512002484 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980429002720 | 1998-04-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 940520000481 | 1994-05-20 | CERTIFICATE OF INCORPORATION | 1994-05-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
