| Name: | SQUARE ONE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2002 (22 years ago) |
| Entity Number: | 2783271 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 92 3RD ST, BROOKLYN, NY, United States, 11231 |
| Address: | 97-35 133RD AVENUE, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE STRATIS | Chief Executive Officer | 92 3RD ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-35 133RD AVENUE, OZONE PARK, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2008-06-17 | Address | P.O. BOX 310504, BROOKLYN, NY, 11231, 0504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080625002280 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 080617000086 | 2008-06-17 | CERTIFICATE OF AMENDMENT | 2008-06-17 |
| 060608003072 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040812002196 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020626000574 | 2002-06-26 | CERTIFICATE OF INCORPORATION | 2002-06-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
