| Name: | FLORENCE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2011 (13 years ago) |
| Entity Number: | 4151944 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 53 Hudson Ave, Nyack, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 53 HUDSON AVE, NYACK, NY, United States, 10960 |
| Principal Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DRAZEN CACKOVIC | Chief Executive Officer | 53 HUDSON AVE, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| FLORENCE ONE, INC. | DOS Process Agent | 53 Hudson Ave, Nyack, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2024-06-12 | Address | 53 HUDSON AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2023-07-25 | 2023-07-25 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-06-12 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2023-07-25 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2019-03-25 | Address | 53 HUDSON AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2011-10-11 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-11 | 2023-07-25 | Address | 53 HUDSON AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612001806 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 230725002298 | 2023-07-25 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060641 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190325060459 | 2019-03-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 131017002119 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011000496 | 2011-10-11 | CERTIFICATE OF INCORPORATION | 2011-10-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
