| Name: | CUBE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1998 (26 years ago) |
| Entity Number: | 2322400 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 65 COLGATE ROAD, GREAT NECK, NY, United States, 11023 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 COLGATE ROAD, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| DR. RICHARD E. KOPELMAN | Chief Executive Officer | 65 COLGATE ROAD, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-07 | 2000-12-22 | Address | ATTN: HOWARD C. MISKIN, 350 5TH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161202006707 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 121213006650 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002049 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002691 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002633 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002450 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002254 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001222002488 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207000599 | 1998-12-07 | CERTIFICATE OF INCORPORATION | 1998-12-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
