| Name: | ONE STOP TRACKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2015 (10 years ago) |
| Date of dissolution: | 08 Nov 2023 |
| Entity Number: | 4737357 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 240 LINCOLN PLACE, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN DERN | Chief Executive Officer | 240 LINCOLN PLACE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ONE STOP TRACKS INC. | DOS Process Agent | 240 LINCOLN PLACE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-02 | 2023-11-29 | Address | 240 LINCOLN PLACE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-11-29 | Address | 240 LINCOLN PLACE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2019-08-20 | 2021-04-02 | Address | 37-30 REVEIW AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2021-04-02 | Address | 767 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-06 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-06 | 2019-08-20 | Address | KAUFMANN GILDIN & ROBBINS LLP, 767 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129016140 | 2023-11-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-08 |
| 210402060207 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190820060152 | 2019-08-20 | BIENNIAL STATEMENT | 2019-04-01 |
| 150406000048 | 2015-04-06 | CERTIFICATE OF INCORPORATION | 2015-04-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
