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JUST ONE DATA INC.

Company Details

Name: JUST ONE DATA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 2013 (11 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 4494101
ZIP code: 78738
County: Suffolk
Place of Formation: Delaware
Address: 12400 W. HWY 71, 350-407, AUSTIN, United States, 78738
Principal Address: 734 WALT WHITMAN RD, #300, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12400 W. HWY 71, 350-407, AUSTIN, United States, 78738

Chief Executive Officer

Name Role Address
BRIAN A. HIERHOLZER Chief Executive Officer 12400 W HWY 71, 350-407, AUSTIN, TX, United States, 78738

History

Start date End date Type Value
2015-11-06 2021-07-19 Address 12400 W HWY 71, 350-407, AUSTIN, TX, 78738, USA (Type of address: Chief Executive Officer)
2013-11-29 2021-07-19 Address 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210719002120 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
151106006374 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131129000117 2013-11-29 APPLICATION OF AUTHORITY 2013-11-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State