| Name: | ONE STOP ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1995 (29 years ago) |
| Entity Number: | 1974631 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1333 2ND AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
| Address: | 1333 2ND AVE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEHNAM CARMILI | Chief Executive Officer | 1333 2ND AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| C/O SATURN ENTERPRISES | DOS Process Agent | 1333 2ND AVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-06 | 2008-01-07 | Address | 263 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2008-01-07 | Address | 263 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 2001-12-11 | Address | 263 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1995-11-17 | 1997-11-06 | Address | 100 GARDEN CITY PLAZA, STE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111207002704 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002635 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 080107002855 | 2008-01-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002671 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002377 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011211002657 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002436 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002109 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 951117000311 | 1995-11-17 | CERTIFICATE OF INCORPORATION | 1995-11-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
