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ESSENTIAL ONE, INC.

Company Details

Name: ESSENTIAL ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1997 (27 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2208815
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 75 CHRISTOPHER STREET, NEW YORK, NY, United States, 10014
Principal Address: 75 CHRISTOPHER ST., NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OHAD SOKERMO Chief Executive Officer 75 CHRISTOPHER ST., NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 CHRISTOPHER STREET, NEW YORK, NY, United States, 10014

Filings

Filing Number Date Filed Type Effective Date
DP-1761991 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
011226002243 2001-12-26 BIENNIAL STATEMENT 2001-12-01
000120002178 2000-01-20 BIENNIAL STATEMENT 1999-12-01
971216000303 1997-12-16 CERTIFICATE OF INCORPORATION 1997-12-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State