| Name: | ONE 2 ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Date of dissolution: | 28 Jul 2004 |
| Entity Number: | 2018826 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Principal Address: | 6115 W FULLERTON AVE, CHICAGO, IL, United States, 60639 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ETTORE G NARDULLI | Chief Executive Officer | BLACK DOT GRAPHICS INC, 6115 OFFICIAL RD, CRYSTAL LAKE, IL, United States, 60014 |
| Name | Role | Address |
|---|---|---|
| C/O APPLIED GRAPHICS TECHNOLOGIES, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2004-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2004-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-04-10 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-10 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040728000480 | 2004-07-28 | SURRENDER OF AUTHORITY | 2004-07-28 |
| 991018001094 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990608000025 | 1999-06-08 | CERTIFICATE OF AMENDMENT | 1999-06-08 |
| 980508002446 | 1998-05-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960410000672 | 1996-04-10 | APPLICATION OF AUTHORITY | 1996-04-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
