| Name: | NUMBER ONE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2002 (22 years ago) |
| Date of dissolution: | 28 May 2009 |
| Entity Number: | 2795451 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 525 ALICIA DRIVE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PHILIP B. GEORGE | Chief Executive Officer | 525 ALICIA DRIVE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 525 ALICIA DRIVE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2006-08-02 | Address | 525 ALICIA DR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-08-02 | Address | 525 ALICIA DR, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2002-07-31 | 2006-08-02 | Address | 525 ALICIA DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090528000101 | 2009-05-28 | CERTIFICATE OF DISSOLUTION | 2009-05-28 |
| 080807003491 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060802002948 | 2006-08-02 | BIENNIAL STATEMENT | 2006-07-01 |
| 040915002472 | 2004-09-15 | BIENNIAL STATEMENT | 2004-07-01 |
| 020731000207 | 2002-07-31 | CERTIFICATE OF INCORPORATION | 2002-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
