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SPLEX ONE, CORP.

SPLEX ONE, CORP.

Company Details

Name:	SPLEX ONE, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 2007 (17 years ago)
Entity Number:	3583058
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Activity Description:	Splex One provides creative services including video production, web design, audio recording, and audio/visual services for events. We also cover advertising and media buying services.
Address:	31-00 47TH AVE., SUITE 3100, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 888-997-7539

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Activities

#512110 Motion Picture and Video Production

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
SPLEX ONE, CORP.	DOS Process Agent	31-00 47TH AVE., SUITE 3100, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
FREDDY ARIAS	Chief Executive Officer	31-00 47TH AVE., SUITE 3100, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2023-12-04	2024-11-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-12-04	2023-12-04	Address	31-00 47TH AVE., SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2019-10-23	2023-12-04	Address	31-00 47TH AVE., SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2019-10-23	2023-12-04	Address	31-00 47TH AVE., SUITE 3100, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2017-10-17	2019-10-23	Address	125 S COTTAGE ST, SUITE 121, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2017-10-17	2019-10-23	Address	125 S COTTAGE ST, SUITE 121, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2017-10-17	2019-10-23	Address	125 S COTTAGE ST, SUITE 121, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2015-10-05	2017-10-17	Address	90-06 PARK LN S, STE 1A, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office)
2015-10-05	2017-10-17	Address	90-06 PARK LN S, STE 1A, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2015-10-05	2017-10-17	Address	90-06 PARK LN S, STE 1A, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
2013-10-17	2015-10-05	Address	48-02 25TH AVE., STE 401, NEW YORK, NY, 11103, USA (Type of address: Service of Process)
2013-10-17	2015-10-05	Address	48-02 25TH AVE., STE 401, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2013-10-17	2015-10-05	Address	48-02 25TH AVE., STE 401, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2012-01-24	2013-10-17	Address	31-87 STEINWAY ST, STE 8, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2012-01-24	2013-10-17	Address	31-87 STEINWAY ST, STE 8, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2007-10-22	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2007-10-22	2023-12-04	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-10-22	2013-10-17	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231204000839	2023-12-04	BIENNIAL STATEMENT	2023-10-01
191023060235	2019-10-23	BIENNIAL STATEMENT	2019-10-01
171017006108	2017-10-17	BIENNIAL STATEMENT	2017-10-01
151005006167	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131017006695	2013-10-17	BIENNIAL STATEMENT	2013-10-01
120124002653	2012-01-24	BIENNIAL STATEMENT	2011-10-01
071022000175	2007-10-22	CERTIFICATE OF INCORPORATION	2007-10-22

Date of last update: 27 Nov 2024

Sources: New York Secretary of State