| Name: | CODE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1998 (26 years ago) |
| Entity Number: | 2261031 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 731 WHITE PLAINS RD, BRONX, NY, United States, 10473 |
| Principal Address ZIP Code: | 10473 |
| Address: | 95 SPACKENKILL ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Address ZIP Code: | 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DIAZ | DOS Process Agent | 95 SPACKENKILL ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| JOHN DIAZ | Chief Executive Officer | 95 SPACKENKILL RD., POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-16 | 2002-09-09 | Address | 735 WHITE PLAINS RD, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 2001-02-09 | 2001-10-16 | Address | 731 WHITE PLAINS RD, BRONX, NY, 10473, 2631, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060522002718 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 020909002302 | 2002-09-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 011016002647 | 2001-10-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 010209002625 | 2001-02-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519000356 | 1998-05-19 | CERTIFICATE OF INCORPORATION | 1998-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
