| Name: | SQUARE ONE PUBLISHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1999 (25 years ago) |
| Entity Number: | 2441677 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 115 HERRICKS ROAD, GARDEN CITY PARK, NY, United States, 11040 |
| Address: | 205 LEXINGTON AVENUE / 4TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRODY, BERNARD & BRANCH | DOS Process Agent | 205 LEXINGTON AVENUE / 4TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RUBIN SHUR | Chief Executive Officer | 115 HERRICKS ROAD, GARDEN CITY PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-12 | 2007-11-14 | Address | 205 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-11-09 | 2003-11-12 | Address | 45 MEADOW FARM ROAD, MANHASSET HILLS, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-11-12 | Address | 16 FIRST ST, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1999-11-19 | 2003-11-12 | Address | ATTN: NEIL BRODY, ESQ., 570 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060250 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007064 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006117 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006078 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114002046 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002110 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002668 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002812 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002055 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002562 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
