| Name: | NEW YORK ONE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2008 (16 years ago) |
| Entity Number: | 3725251 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 6420 INDUCON DR., SUITE 'D', SANBORN, NY, United States, 14132 |
| Address ZIP Code: | 14132 |
| Principal Address: | 6420 INDUCON DR, STE D, SANBORN, NY, United States, 14132 |
| Principal Address ZIP Code: | 14132 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL PETRUCCI | Chief Executive Officer | 6420 INDUCON DR., STE. D, SANBORN, NY, United States, 14132 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6420 INDUCON DR., SUITE 'D', SANBORN, NY, United States, 14132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-10 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2008-12-10 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 340 |
| 2008-09-25 | 2008-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-25 | 2009-07-30 | Address | PO BOX 175, SANBORN, NY, 14132, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120911006605 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002986 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 090730000820 | 2009-07-30 | CERTIFICATE OF CHANGE | 2009-07-30 |
| 090114000163 | 2009-01-14 | CERTIFICATE OF MERGER | 2009-01-14 |
| 081210000608 | 2008-12-10 | CERTIFICATE OF AMENDMENT | 2008-12-10 |
| 080925000702 | 2008-09-25 | CERTIFICATE OF INCORPORATION | 2008-09-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
