| Name: | CKT-ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Entity Number: | 2595874 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1205 NORTHERN BOULEVARD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 722 COVE ROAD, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEY F. FRIEDMAN, ESQ. | DOS Process Agent | 1205 NORTHERN BOULEVARD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| ALAN GRAD | Chief Executive Officer | 1205 NORTHERN BOULEVARD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2007-01-09 | Address | 1205 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2007-01-09 | Address | 722 COVE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2001-01-19 | 2007-01-09 | Address | 1205 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070109002631 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050329002354 | 2005-03-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 030210002717 | 2003-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119000297 | 2001-01-19 | CERTIFICATE OF INCORPORATION | 2001-01-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
