| Name: | ONE ROOF, 58 HENRY STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Entity Number: | 3013954 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 58 Henry St, Saratoga Springs, NY, United States, 12866 |
| Principal Address: | 58 HENRY ST, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR SELMA NEMER | DOS Process Agent | 58 Henry St, Saratoga Springs, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| DR SELMA NEMER | Chief Executive Officer | 58 HENRY ST, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 58 HENRY ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2024-02-20 | Address | 58 HENRY ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-03-02 | Address | 58 HENRY ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-20 | Address | 58 HENRY ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2023-03-02 | Address | 58 HENRY ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2023-03-02 | Address | 58 HENRY ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2006-01-31 | 2014-03-19 | Address | 58 HENRY ST, SARATOGA, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2006-01-31 | 2014-03-19 | Address | 58 HENRY ST, SARATOGA, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2006-01-31 | 2014-03-19 | Address | 58 HENRY ST, SARATOGA, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000045 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 230302001407 | 2023-03-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 140319002223 | 2014-03-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120507002394 | 2012-05-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002099 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002010 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060131003056 | 2006-01-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217001235 | 2004-02-17 | CERTIFICATE OF INCORPORATION | 2004-02-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
