| Name: | ONE WEST 125 ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1973 (51 years ago) |
| Entity Number: | 234381 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | C/O KORDAS & MARINIS LLP, 5-47 47TH ROAD, THIRD FLOOR, LONG ISLAND, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 26 CALIFORNIA ROAD, MOUNT VERNON, NY, United States, 10552 |
| Principal Address ZIP Code: | 10552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONNA MILLS | Chief Executive Officer | 26 CALITORNA RD, MT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KORDAS & MARINIS LLP, 5-47 47TH ROAD, THIRD FLOOR, LONG ISLAND, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-05 | 2009-09-29 | Address | 1 W 125TH ST, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2005-12-05 | 2007-10-22 | Address | 26 CALITORNA RD, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2007-01-24 | Address | 1 W 125TH ST, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2005-12-05 | Address | 1 W 125TH ST, NEW YORK, NY, 10027, 4512, USA (Type of address: Service of Process) |
| 1999-09-28 | 2005-12-05 | Address | 1 W 125TH ST, NEW YORK, NY, 10027, 4512, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2005-12-05 | Address | 1 W 125TH ST, NEW YORK, NY, 10027, 4512, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1999-09-28 | Address | 1 WEST 125TH STREET, OFFICE #202, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1999-09-28 | Address | 1 WEST 125TH STREET, OFFICE #202, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1999-09-28 | Address | 1 WEST 125TH STREET, OFFICE #202, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 1973-09-18 | 1993-04-21 | Address | 1 W. 125TH ST., NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106327 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110919002515 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002781 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071022002044 | 2007-10-22 | BIENNIAL STATEMENT | 2007-09-01 |
| 20070919061 | 2007-09-19 | ASSUMED NAME LLC INITIAL FILING | 2007-09-19 |
| 070124002114 | 2007-01-24 | BIENNIAL STATEMENT | 2005-09-01 |
| 051205002895 | 2005-12-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002383 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 990928002488 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 971022002674 | 1997-10-22 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
