Entity Number 3130443
Status Active
NameACT ONE TENANTS CORP.
CountyWestchester
Date of registration 24 Nov 2004 (20 years ago) 24 Nov 2004
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507
Address ZIP code 10507
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
THE FERRARA MANAGEMENT GROUP, INC.
DOS Process Agent
50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507
THE FERRARA MANAGEMENT GROUP, INC.
Agent
80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504
JOHNNY FERNANDEZ
Chief Executive Officer
35 HUDSON STREET, APT 1B, YONKERS, NY, United States, 10701
2019-10-10
2020-11-04
Address
50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
2018-03-08
2019-10-10
Address
35 HUDSON STREET, APT 1A, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2018-03-08
2019-10-10
Address
80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2017-10-16
2019-10-10
Address
80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2009-09-24
2018-03-08
Address
35 HUDSON ST, APT 4A, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2009-09-24
2018-03-08
Address
11 HOLLAND AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2009-09-23
2017-10-16
Address
11 HOLLAND AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2004-11-24
2009-09-23
Address
770 LEXINGTON AVENUE 7TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
221213001051
2022-12-13
BIENNIAL STATEMENT
2022-11-01
201104060280
2020-11-04
BIENNIAL STATEMENT
2020-11-01
191010060279
2019-10-10
BIENNIAL STATEMENT
2018-11-01
180308002007
2018-03-08
BIENNIAL STATEMENT
2016-11-01
171016000252
2017-10-16
CERTIFICATE OF CHANGE
2017-10-16
130124000235
2013-01-24
ANNULMENT OF DISSOLUTION
2013-01-24
DP-2123195
2012-01-25
DISSOLUTION BY PROCLAMATION
2012-01-25
090924002609
2009-09-24
BIENNIAL STATEMENT
2008-11-01
090923000558
2009-09-23
CERTIFICATE OF CHANGE
2009-09-23
050124000041
2005-01-24
CERTIFICATE OF AMENDMENT
2005-01-24
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
