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ONE ELEVEN INTERACTIVE, INC.

Company Details

Name: ONE ELEVEN INTERACTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1999 (26 years ago)
Entity Number: 2338586
County: Kings
Date of dissolution: 20 Nov 2009
Place of Formation: New York
Principal Address: 436 VAN BRUNT STREET / 1ST FL, BROOKLYN, NY, United States, 11231
Principal Address ZIP Code: 11231
Address: 350 FIFTH AVENUE / SUITE 4400, NEW YORK, NY, United States, 10118
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JANET CARLSON Chief Executive Officer 436 VAN BRUNT STREET / 1ST FL, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
C/O KUDMAN TRACHTEN LLP DOS Process Agent 350 FIFTH AVENUE / SUITE 4400, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2006-08-23 2007-02-01 Address 350 FIFTH AVENUE, STE 4400, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2003-01-31 2006-08-23 Address 1505 KELLOM PL, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2001-02-21 2007-02-01 Address 111 JOLALEMON ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2001-02-21 2007-02-01 Address 111 JORALEMON ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1999-01-26 2003-01-31 Address 275 SEVENTH AVENUE, SUITE 1776, NEW YORK, NY, 10001, 6708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091120000310 2009-11-20 CERTIFICATE OF MERGER 2009-11-20
090219002736 2009-02-19 BIENNIAL STATEMENT 2009-01-01
070201002289 2007-02-01 BIENNIAL STATEMENT 2007-01-01
060823000658 2006-08-23 CERTIFICATE OF AMENDMENT 2006-08-23
050204002537 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030131002668 2003-01-31 BIENNIAL STATEMENT 2003-01-01
010221002697 2001-02-21 BIENNIAL STATEMENT 2001-01-01
990126000110 1999-01-26 CERTIFICATE OF INCORPORATION 1999-01-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State