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GROUP OF ONLY ONE INC

Company Details

Name: GROUP OF ONLY ONE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2014 (11 years ago)
Entity Number: 4541448
County: Kings
Place of Formation: New York
Address: 4818 VANDAM STREET SUITE 5, LIC, NY, United States, 11101
Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
kamran kirmani Agent 4818 vandam street, suite 5, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
GROUP OF ONLY ONE INC DOS Process Agent 4818 VANDAM STREET SUITE 5, LIC, NY, United States, 11101

Chief Executive Officer

Name Role Address
RAMESH PURI Chief Executive Officer 4818 VANDAM STREET SUITE 5, LIC, NY, United States, 11101

History

Start date End date Type Value
2021-07-20 2021-08-16 Address 4818 vandam street, suite 5, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2021-07-20 2021-08-16 Address 4818 VANDAM STREET SUITE 5, LIC, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-07-20 2021-08-16 Address 4818 VANDAM STREET SUITE 5, LIC, NY, 11101, USA (Type of address: Service of Process)
2021-07-20 2021-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-10 2021-07-20 Address 1131 CONEY ISLAND AVENUE, ALL KINGS BROKERAGE, BROOKLYN, NY, 11230, USA (Type of address: Registered Agent)
2014-03-10 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-10 2021-07-20 Address 1131 CONEY ISLAND AVENUE, ALL KINGS BROKERAGE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210816000786 2021-08-13 CERTIFICATE OF CHANGE BY ENTITY 2021-08-13
210720001820 2021-07-20 CERTIFICATE OF CHANGE BY ENTITY 2021-07-20
210719003760 2021-07-19 BIENNIAL STATEMENT 2021-07-19
140310010198 2014-03-10 CERTIFICATE OF INCORPORATION 2014-03-10

Date of last update: 06 Nov 2024

Sources: New York Secretary of State