| Name: | GROUP ONE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4078493 |
| ZIP code: | 33137 (Companies in Kings, 33137) |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 480 NE 30TH STREET, APT 1806, MIAMI, FL, United States, 33137 |
| Principal Address: | 200 S. BISCAYNE BLVD., SUITE 360, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C/O NEIL POSTRYGACZ | DOS Process Agent | 480 NE 30TH STREET, APT 1806, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| JARRETT WOLF | Chief Executive Officer | 200 S. BISCAYNE BLVD., SUITE 360, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-04 | 2016-07-29 | Address | 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2013-04-30 | 2016-07-29 | Address | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2013-04-30 | 2016-07-29 | Address | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2011-04-07 | 2015-11-04 | Address | 2604 EAST 65TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2218413 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160729006176 | 2016-07-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 151104000735 | 2015-11-04 | CERTIFICATE OF CHANGE | 2015-11-04 |
| 130430006159 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110407000422 | 2011-04-07 | APPLICATION OF AUTHORITY | 2011-04-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
