| Name: | AGUILA ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2013 (12 years ago) |
| Entity Number: | 4401851 |
| County: | New York |
| Date of dissolution: | 17 Oct 2024 |
| Place of Formation: | New York |
| Address: | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | JAJAN & ASSOCIATES, PLLC, 40 WALL STREET, 25TH FLOOR, SUITE 2506, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAJAN & ASSOCIATES, PLLC | DOS Process Agent | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAJAN & ASSOCIATES, PLLC | Chief Executive Officer | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 205 EAST 59TH STREET, UNIT 22B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | 205 EAST 59TH STREET, UNIT 22B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-04 | 2023-08-04 | Address | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-10-17 | Address | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-10-17 | Address | 40 WALL STREET 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-04 | 2024-10-17 | Address | 205 EAST 59TH STREET, UNIT 22B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-23 | 2023-08-04 | Address | 40 WALL STREET, 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-10 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017003386 | 2024-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-17 |
| 230804000564 | 2023-08-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220413001184 | 2022-04-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 191023000326 | 2019-10-23 | CERTIFICATE OF CHANGE | 2019-10-23 |
| 130510000735 | 2013-05-10 | CERTIFICATE OF INCORPORATION | 2013-05-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
