| Name: | 1AU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2009 (16 years ago) |
| Entity Number: | 3774154 |
| ZIP code: | 11363 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 259 FOREST ROAD, DOUGLASTON, NY, United States, 11363 |
| Principal Address: | 259 FOREST RD, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| GREGORY J. RONAN | Chief Executive Officer | 259 FOREST ROAD, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259 FOREST ROAD, DOUGLASTON, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-26 | 2017-02-01 | Address | 259 FOREST RD, DOUGLASTON, NY, 11363, USA (Type of address: Principal Executive Office) |
| 2011-02-28 | 2017-02-01 | Address | 259 FOREST RD, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2011-02-28 | 2015-05-26 | Address | 259 FOERST RD, DOUGLASTON, NY, 11363, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190722060043 | 2019-07-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006586 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150526006120 | 2015-05-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130517006078 | 2013-05-17 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002342 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090306000913 | 2009-03-06 | CERTIFICATE OF AMENDMENT | 2009-03-06 |
| 090212000221 | 2009-02-12 | APPLICATION OF AUTHORITY | 2009-02-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
