| Name: | SILVER ONE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2009 (15 years ago) |
| Entity Number: | 3832877 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2268 OCEAN PARKWAY, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
| Principal Address: | 1370 BROADWAY STE 603, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 50
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK EZON | Chief Executive Officer | 1370 BROADWAY STE 603, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2268 OCEAN PARKWAY, BROOKLYN, NY, United States, 11223 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2012-08-23 | Shares | Share type: PAR VALUE, Number of shares: 950, Par value: 1 |
| 2012-08-23 | 2012-08-23 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 1 |
| 2009-07-13 | 2012-08-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2009-07-13 | 2010-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-07-13 | 2010-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823000104 | 2012-08-23 | CERTIFICATE OF AMENDMENT | 2012-08-23 |
| 110829002873 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 100528000755 | 2010-05-28 | CERTIFICATE OF CHANGE | 2010-05-28 |
| 090713000550 | 2009-07-13 | CERTIFICATE OF INCORPORATION | 2009-07-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
