| Name: | ONE ONE NINE SIX THREE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1968 (56 years ago) |
| Entity Number: | 224834 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 ROUND POND LANE, NORTH HAVEN, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 56 FRESH POND ROAD, NORTH HAVEN, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHERINE R MCCROSSON | Chief Executive Officer | 56 FRESH POND ROAD, NORTH HAVEN, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| ONE ONE NINE SIX THREE, INC. | DOS Process Agent | 16 ROUND POND LANE, NORTH HAVEN, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2020-12-02 | Address | BOX 648 #2 WILD CHERRY LANE, NORTH HAVEN, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 2006-06-07 | Address | BPX 648 #2 WILD CHERRY LANE, NORTH HAVEN, SAG HAVEN, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1993-09-20 | 2020-12-02 | Address | BOX 648, NORTH HAVEN, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 1993-04-06 | 1996-06-24 | Address | BOX 648_#2 WILD CHERRY LANE, NORTH HAVEN, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1968-06-19 | 2006-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-06-19 | 1993-09-20 | Address | BOX 648, NORTH HAVEN, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061480 | 2020-12-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 080818002997 | 2008-08-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002388 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 060307000991 | 2006-03-07 | CERTIFICATE OF AMENDMENT | 2006-03-07 |
| 040628002035 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020517002029 | 2002-05-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002213 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002669 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002416 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| C230546-2 | 1996-01-16 | ASSUMED NAME CORP INITIAL FILING | 1996-01-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
