| Name: | ONE POINT ZERO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2012 (12 years ago) |
| Entity Number: | 4283394 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NITASHA BHAMBREE | DOS Process Agent | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| DECLAN MULVEY | Chief Executive Officer | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-08-01 | Address | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-08-01 | Address | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2018-06-13 | 2020-08-25 | Address | 50 E. HARTSDALE AVENUE #2J, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 2014-11-03 | 2018-10-01 | Address | 50 E. HARTSDALE AVENUE #6A, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2018-10-01 | Address | 50 E. HARTSDALE AVENUE #6A, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2012-08-14 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-14 | 2018-06-13 | Address | 50 E. HARTSDALE AVENUE #6A, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041865 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220830002577 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060220 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 181001008020 | 2018-10-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 180613000080 | 2018-06-13 | CERTIFICATE OF CHANGE | 2018-06-13 |
| 161212006229 | 2016-12-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 141103008190 | 2014-11-03 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814000570 | 2012-08-14 | CERTIFICATE OF INCORPORATION | 2012-08-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
