| Name: | ONE MILE HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037288 |
| County: | New York |
| Date of dissolution: | 25 Apr 2022 |
| Place of Formation: | New York |
| Address: | C/O HALF PINT, 76 WEST 3RD STREET, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 10 DELANCEY, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HALF PINT, 76 WEST 3RD STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MARTIN WHELAN | Chief Executive Officer | 10 DELANCEY, NEWE YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-20 | 2022-09-15 | Address | 10 DELANCEY, NEWE YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-03 | 2022-09-15 | Address | C/O HALF PINT, 76 WEST 3RD STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915003373 | 2022-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-25 |
| 150120007022 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 110103000614 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
