| Name: | ONE SHOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Entity Number: | 3755336 |
| County: | Erie |
| Date of dissolution: | 15 Sep 2022 |
| Place of Formation: | New York |
| Address: | 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127 |
| Address ZIP Code: | 14127 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE SHOT, INC. | DOS Process Agent | 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| JACK E BERTSCH | Chief Executive Officer | 5732 BIG TREE ROAD, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2023-01-24 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Service of Process) |
| 2011-01-03 | 2023-01-24 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2014-12-11 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, 4196, USA (Type of address: Principal Executive Office) |
| 2008-12-22 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-12-22 | 2019-01-31 | Address | 5732 BIG TREE ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124003996 | 2022-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-15 |
| 190131060045 | 2019-01-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161222006066 | 2016-12-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006203 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 110103002709 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222000367 | 2008-12-22 | CERTIFICATE OF INCORPORATION | 2008-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
