| Name: | 1-2-3 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1999 (26 years ago) |
| Entity Number: | 2372237 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DBA DOTDOTDOT RECORDS, 2525 SWANSON AVENUE, MIAMI, FL, United States, 33133 |
| Principal Address: | 2525 SWANSON AVENUE, MIAMI, FL, United States, 33133 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1-2-3 INC. | DOS Process Agent | DBA DOTDOTDOT RECORDS, 2525 SWANSON AVENUE, MIAMI, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| RAMON WELLS | Chief Executive Officer | 2525 SWANSON AVENUE, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-08 | 2021-04-01 | Address | 746 9TH AVENUE / SUITE 2FN, NEW YORK, NY, 10019, 6659, USA (Type of address: Chief Executive Officer) |
| 2013-04-08 | 2021-04-01 | Address | ...RECORDS, 746 9TH AVENUE / SUITE 2FN, NEW YORK, NY, 10019, 6659, USA (Type of address: Service of Process) |
| 2011-05-11 | 2013-04-08 | Address | ...RECORDS, 746 9TH AVENUE / SUITE 2FN, NEW YORK, NY, 11231, USA (Type of address: Service of Process) |
| 2011-05-11 | 2013-04-08 | Address | 746 9TH AVENUE / SUITE 2FN, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2011-05-11 | Address | 746 9TH AVE, STE 2FN, NEW YORK, NY, 10019, 6659, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2011-05-11 | Address | ...RECORDS, 746 9TH AVE / SUITE 2FN, NEW YORK, NY, 11231, USA (Type of address: Service of Process) |
| 2001-05-25 | 2011-05-11 | Address | 746 9TH AVE / SUITE 2FN, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2003-04-15 | Address | 194 SACKETT ST / #1B, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 1999-04-28 | 2001-05-25 | Address | 746 9TH AVE. #2FN, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401061547 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 130408006438 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002624 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002556 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070326002002 | 2007-03-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050613002709 | 2005-06-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002170 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010525002079 | 2001-05-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990428000383 | 1999-04-28 | CERTIFICATE OF INCORPORATION | 1999-04-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
