| Name: | ONE STOP GREENPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2012 (12 years ago) |
| Entity Number: | 4276238 |
| County: | Queens |
| Date of dissolution: | 10 Jun 2024 |
| Place of Formation: | New York |
| Address: | 240, Lincoln Place, Westbury, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 240 LINCOLN PLACE, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN DERN | DOS Process Agent | 240, Lincoln Place, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ALAN DERN | Chief Executive Officer | 240 LINCOLN PLACE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 240 LINCOLN PLACE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-06-25 | Address | 240 LINCOLN PLACE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-06-25 | Address | 1325 WOLVER HOLLOW ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2020-05-11 | 2020-07-02 | Address | 3730 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-07-27 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-27 | 2020-07-02 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625001833 | 2024-06-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-10 |
| 220729002787 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060898 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 200511060699 | 2020-05-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 120727000389 | 2012-07-27 | CERTIFICATE OF INCORPORATION | 2012-07-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
