| Name: | ONE ELEVEN INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 20 Nov 2009 |
| Entity Number: | 2338586 |
| ZIP code: | 10118 (Companies in Kings, 10118) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 436 VAN BRUNT STREET / 1ST FL, BROOKLYN, NY, United States, 11231 |
| Address: | 350 FIFTH AVENUE / SUITE 4400, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET CARLSON | Chief Executive Officer | 436 VAN BRUNT STREET / 1ST FL, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| C/O KUDMAN TRACHTEN LLP | DOS Process Agent | 350 FIFTH AVENUE / SUITE 4400, NEW YORK, NY, United States, 10118 |
| 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) |
| 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
