| Name: | SQUARE ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Feb 2003 (22 years ago) |
| Entity Number: | 2868922 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 210 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
Contact Details
Phone +1 212-366-1197
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QPFRBJ3GKVFF82 | 2868922 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 210 East 86th Street, New York, US-NY, US, 10028 |
| Headquarters | 100 Dutch Hill Road, Suite 340, Orangeburg, US-NY, US, 10962 |
Registration details
| Registration Date | 2015-03-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2868922 |
| Name | Role | Address |
|---|---|---|
| C/O LAW OFFICES OF KEITH A SCHUMAN | DOS Process Agent | 210 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1155191-DCA | Inactive | Business | 2003-10-31 | 2005-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030211000703 | 2003-02-11 | ARTICLES OF ORGANIZATION | 2003-02-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 93995 | CL VIO | INVOICED | 2009-03-17 | 300 | CL - Consumer Law Violation |
| 45680 | CL VIO | INVOICED | 2005-12-22 | 250 | CL - Consumer Law Violation |
| 581298 | LICENSE | INVOICED | 2003-11-14 | 340 | Secondhand Dealer General License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
