| Name: | LINE-ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1995 (30 years ago) |
| Entity Number: | 1909658 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 S BROADWAY, STE 423, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL RISS | Chief Executive Officer | 75 S BROADWAY, STE 423, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 S BROADWAY, STE 423, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-29 | 2011-02-16 | Address | 543 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2003-04-29 | Address | 543 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2011-02-16 | Address | 543 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2001-04-19 | 2011-02-16 | Address | 543 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2000-10-20 | 2001-04-19 | Address | 2525 PALMER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2000-10-20 | 2001-04-19 | Address | 2525 PALMER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2000-10-20 | 2001-04-19 | Address | 2525 PALMER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 2000-10-20 | Address | 400 MADISON AVENUE, SUITE 305, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110216002798 | 2011-02-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 030429002831 | 2003-04-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002782 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 001020002114 | 2000-10-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 001016000273 | 2000-10-16 | CERTIFICATE OF MERGER | 2000-10-16 |
| 950403000553 | 1995-04-03 | CERTIFICATE OF INCORPORATION | 1995-04-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
