| Name: | ONE SOLUTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1997 (28 years ago) |
| Entity Number: | 2139827 |
| County: | Nassau |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | Delaware |
| Address: | PO BOX 256, ATLANTIC BEACH, NY, United States, 11509 |
| Address ZIP Code: | 11509 |
| Principal Address: | 66 WAYNE AVE, ATLANTIC BEACH, NY, United States, 11509 |
| Principal Address ZIP Code: | 11509 |
| Name | Role | Address |
|---|---|---|
| BETH M GARNETT | Chief Executive Officer | 66 WAYNE AVE, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 256, ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-05 | 2007-07-31 | Address | 66 WAYNE AVENUE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1855957 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 090420002112 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070731002710 | 2007-07-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050527000780 | 2005-05-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-05-27 |
| DP-1742202 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 030602002033 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002731 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002736 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970505000392 | 1997-05-05 | APPLICATION OF AUTHORITY | 1997-05-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
