| Name: | TIER ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Date of dissolution: | 18 Feb 2009 |
| Entity Number: | 2919026 |
| ZIP code: | 10927 (Companies in Rockland, 10927) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 37 HUDSON AVENUE, HAVERSTRAW, NY, United States, 10927 |
| Principal Address: | 37 HUDSON AVE, HAVERSTRAW, NY, United States, 10927 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD D CARELLA | Chief Executive Officer | 37 HUDSON AVE, HAVERSTRAW, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF BERNARD D CARELLA | DOS Process Agent | 37 HUDSON AVENUE, HAVERSTRAW, NY, United States, 10927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-01 | 2007-06-29 | Address | 614 CORPORATE WAY, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090218000060 | 2009-02-18 | CERTIFICATE OF DISSOLUTION | 2009-02-18 |
| 070629002126 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002163 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030613000430 | 2003-06-13 | CERTIFICATE OF INCORPORATION | 2003-06-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
