| Name: | 1SERV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053875 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2677 Grand Ave., Bellmore, NY, United States, 11710 |
| Principal Address: | 2677 GRAND AVE., BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT LEIPONIS | Chief Executive Officer | 2677 GRAND AVE., BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| 1SERV INC. | DOS Process Agent | 2677 Grand Ave., Bellmore, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 2677 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2023-05-04 | Address | 2677 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2019-02-07 | 2023-05-04 | Address | 2677 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2019-02-07 | Address | 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, USA (Type of address: Principal Executive Office) |
| 2013-02-04 | 2019-02-07 | Address | 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2019-02-07 | Address | 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| 2011-02-10 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-10 | 2013-02-04 | Address | 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002936 | 2023-05-04 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060058 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060118 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 150202006647 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006843 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210000832 | 2011-02-10 | CERTIFICATE OF INCORPORATION | 2011-02-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
