| Name: | BASE ONE TECHNOLOGIES SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2008 (16 years ago) |
| Entity Number: | 3702394 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BASE ONE TECHNOLOGIES INC. |
| Fictitious Name: | BASE ONE TECHNOLOGIES SERVICES |
| Address: | 30 CHURCH ST, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Name | Role | Address |
|---|---|---|
| BASE ONE TECHNOLOGIES INC. | DOS Process Agent | 30 CHURCH ST, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| LIZA ZANERI | Chief Executive Officer | 30 CHURCH ST, SUITE 28, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2014-07-02 | Address | 10 SOUTH DIVISION ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2014-07-02 | Address | 10 SOUTH DIVISION ST, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 2008-07-21 | 2008-07-21 | Name | BASE ONE TECHNOLOGIES INC. |
| 2008-07-21 | 2008-08-06 | Name | BASE ONE TECHNOLOGIES INC. |
| 2008-07-21 | 2014-07-02 | Address | 10 SOUTH DIVISION STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180711006266 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006563 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006947 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807006861 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002257 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080806000341 | 2008-08-06 | CERTIFICATE OF CORRECTION | 2008-08-06 |
| 080721000629 | 2008-07-21 | APPLICATION OF AUTHORITY | 2008-07-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
