| Name: | ONE TO ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1996 (28 years ago) |
| Entity Number: | 2038083 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 68-15 FRESH MEADOW LANE, SUITE 305, FLUSHING, NY, United States, 11365 |
| Address ZIP Code: | 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68-15 FRESH MEADOW LANE, SUITE 305, FLUSHING, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| SAUL NOAH | Chief Executive Officer | 68-15 FRESH MEADOW LANE, SUITE 305, FLUSHING, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-06 | 2000-06-15 | Address | 132 ROGERS COURT, W. BABYLON, NY, 11704, 6541, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2000-06-15 | Address | 132 ROGERS COURT, W. BABYLON, NY, 11704, 6541, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2000-06-15 | Address | SUITE 305, 68-15 FRESH MEADOWS LANE, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040727002803 | 2004-07-27 | BIENNIAL STATEMENT | 2004-06-01 |
| 020618002617 | 2002-06-18 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002672 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980706002557 | 1998-07-06 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611000341 | 1996-06-11 | CERTIFICATE OF INCORPORATION | 1996-06-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
