| Name: | THE PRINCIPALED ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2008 (16 years ago) |
| Date of dissolution: | 17 Jan 2014 |
| Entity Number: | 3691686 |
| ZIP code: | 33411 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 663 MARGINAL ROAD, WEST PALM BEACH, FL, United States, 33411 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRINCIPALED ONE, INC. | DOS Process Agent | 663 MARGINAL ROAD, WEST PALM BEACH, FL, United States, 33411 |
| Name | Role | Address |
|---|---|---|
| PAMELA Y LATT | Chief Executive Officer | 663 MARGINAL ROAD, WEST PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-29 | 2012-07-16 | Address | PO BOX 475, AMITYVILLE, NY, 11701, 0475, USA (Type of address: Chief Executive Officer) |
| 2010-09-29 | 2012-07-16 | Address | 46 MEADOW LN, AMITYVILLE, NY, 11701, 0425, USA (Type of address: Principal Executive Office) |
| 2010-09-29 | 2012-07-16 | Address | PO BOX 475, AMITYVILLE, NY, 11701, 0475, USA (Type of address: Service of Process) |
| 2008-07-02 | 2010-09-29 | Address | 2625 EMMONS AVENUE, APT. 3C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117000131 | 2014-01-17 | CERTIFICATE OF DISSOLUTION | 2014-01-17 |
| 120716006136 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100929002697 | 2010-09-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080702000005 | 2008-07-02 | CERTIFICATE OF INCORPORATION | 2008-07-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
