| Name: | ONE ORCHARD EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2010 |
| Entity Number: | 2138305 |
| ZIP code: | 80111 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES P NELSON | Chief Executive Officer | 8515 E ORCHARD RD, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-01 | 2009-03-24 | Address | 8505 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2010-09-14 | Address | 8515 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| 1999-11-23 | 2010-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-28 | 2001-05-01 | Address | 8515 EAST ORCHARD RD, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| 1999-06-28 | 2001-05-01 | Address | 8515 EAST ORCHARD RD, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 1997-04-29 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-29 | 2001-05-01 | Address | 8515 EAST ORCHARD ROAD, ENGLEWOOD, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100914000378 | 2010-09-14 | SURRENDER OF AUTHORITY | 2010-09-14 |
| 090324002703 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 010501002670 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 991123000350 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990628002598 | 1999-06-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970429000641 | 1997-04-29 | APPLICATION OF AUTHORITY | 1997-04-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
