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ONLY IN AMERICA INC.

Company Details

Name: ONLY IN AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1994 (30 years ago)
Entity Number: 1840708
County: Suffolk
Place of Formation: New York
Address: 20 DONCASTER AVE, WEST ISLIP, NY, United States, 11795
Address ZIP Code: 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS PFENNING Chief Executive Officer 20 DONCASTER AVENUE, WEST ISLIP, NY, United States, 11795

DOS Process Agent

Name Role Address
DENNIS PFENNING DOS Process Agent 20 DONCASTER AVE, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2017-04-07 2020-02-24 Address 629 S BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2017-04-07 2020-02-24 Address 629 S BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
2017-04-07 2020-02-24 Address 629 S BROADWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2012-08-23 2017-04-07 Address 615 SANDRA AVE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
2012-08-23 2017-04-07 Address 615 SANDRA AVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2012-08-23 2017-04-07 Address 615 SANDRA AVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2008-08-14 2012-08-23 Address 615 SANDRA AVE, W ISLIP, NY, 11795, USA (Type of address: Service of Process)
2008-08-14 2012-08-23 Address 615 SANDRA AVE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
2008-08-14 2012-08-23 Address 615 SANDRA AVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2004-09-01 2008-08-14 Address 614 SANDRA AVE, W ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200224060212 2020-02-24 BIENNIAL STATEMENT 2018-08-01
170407002029 2017-04-07 BIENNIAL STATEMENT 2016-08-01
140919002024 2014-09-19 BIENNIAL STATEMENT 2014-08-01
120823002036 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100812002559 2010-08-12 BIENNIAL STATEMENT 2010-08-01
080814002808 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060801002399 2006-08-01 BIENNIAL STATEMENT 2006-08-01
040901002766 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020725002317 2002-07-25 BIENNIAL STATEMENT 2002-08-01
000809002088 2000-08-09 BIENNIAL STATEMENT 2000-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State