| Name: | ACT ONE TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2004 (20 years ago) |
| Entity Number: | 3130443 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | DOS Process Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | Agent | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504 |
| Name | Role | Address |
|---|---|---|
| JOHNNY FERNANDEZ | Chief Executive Officer | 35 HUDSON STREET, APT 1B, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 10 Nov 2024
Sources: New York Secretary of State
