| Name: | ONE CALL CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2005 (19 years ago) |
| Entity Number: | 3279536 |
| ZIP code: | 21076 |
| County: | Queens |
| Place of Formation: | Maryland |
| Address: | 7223 Parkway Drive, Suite 210, HANOVER, MD, United States, 21076 |
| Principal Address: | 7223 PARKWAY DR, STE 210, HANOVER, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| ONE CALL CONCEPTS, INC. | DOS Process Agent | 7223 Parkway Drive, Suite 210, HANOVER, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| DANIEL J FLORENZO | Chief Executive Officer | 7223 PARKWAY DR, STE 210, HANOVER, MD, United States, 21076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 7223 PARKWAY DR, STE 210, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2013-11-13 | 2023-11-01 | Address | 7223 PARKWAY DRIVE STE. 210, SUITE 210, HANOVER, MD, 21076, USA (Type of address: Service of Process) |
| 2011-12-22 | 2023-11-01 | Address | 7223 PARKWAY DR, STE 210, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2011-12-22 | Address | 7223 PARKWAY DR, STE 212, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2011-12-22 | Address | 7223 PARKWAY DR, STE 212, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office) |
| 2005-11-10 | 2013-11-13 | Address | 7223 PARKWAY DRIVE STE. 210, HANOVER, MD, 21076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037703 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122001655 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191101061249 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007038 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007164 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006239 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002234 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002972 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126003002 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051110000098 | 2005-11-10 | APPLICATION OF AUTHORITY | 2005-11-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
