| Name: | QLR ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2005 (19 years ago) |
| Entity Number: | 3278917 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 35 W 170TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 35 WEST 170TH STREET, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QLR ONE INC. | DOS Process Agent | 35 W 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| RAFAEL TSOUR | Agent | 35 W 170TH ST, BRONX, NY, 10452 |
| Name | Role | Address |
|---|---|---|
| ARIEL TZUR | Chief Executive Officer | 35 WEST 170TH STREET, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-23 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-31 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-14 | 2017-11-01 | Address | 35 WEST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2017-11-01 | Address | 35 W 170TH ST, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2005-11-09 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-09 | 2009-02-17 | Address | 800 THIRD AVENUE SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200421060295 | 2020-04-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006683 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006940 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006490 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 120125002192 | 2012-01-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091214002597 | 2009-12-14 | BIENNIAL STATEMENT | 2009-11-01 |
| 090528000752 | 2009-05-28 | CERTIFICATE OF AMENDMENT | 2009-05-28 |
| 090217000070 | 2009-02-17 | CERTIFICATE OF CHANGE | 2009-02-17 |
| 051109000076 | 2005-11-09 | CERTIFICATE OF INCORPORATION | 2005-11-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
