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AMERICAN DREAM ONE, INC.

Company Details

Name: AMERICAN DREAM ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2015 (9 years ago)
Entity Number: 4825530
County: Queens
Place of Formation: New York
Address: 185 Froehlich Farm Blvd, Attn: Wayne M. Landau, CPA, Woodbury, FL, United States, 11797
Address ZIP Code: 11797
Principal Address: 2000 Island Blvd, Apt 2210, Aventura, FL, United States, 33160
Principal Address ZIP Code: 33160

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LANDAU & COMPANY DOS Process Agent 185 Froehlich Farm Blvd, Attn: Wayne M. Landau, CPA, Woodbury, FL, United States, 11797

Agent

Name Role Address
wayne landau Agent 1325 franklin ave, ste 225, GARDEN CITY, NY, 11530

Chief Executive Officer

Name Role Address
MAURICE NATHANIEL ARGI Chief Executive Officer 2000 ISLAND BLVD, APT 2210, AVENTURA, FL, United States, 33160

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 2000 ISLAND BLVD, APT 2210, AVENTURA, FL, 33160, USA (Type of address: Chief Executive Officer)
2022-10-06 2023-09-01 Address 2000 ISLAND BLVD, APT 2210, AVENTURA, FL, 33160, USA (Type of address: Chief Executive Officer)
2022-10-06 2023-09-01 Address 1325 Franklin Avenue, Ste 225, New York, NY, 11530, USA (Type of address: Service of Process)
2022-10-06 2023-09-01 Address 1325 franklin ave, ste 225, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2022-02-16 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-29 2022-10-06 Address 888 S.E. 3RD AVENUE, SUITE 400, FORT LAUDERDALE, FL, 33316, USA (Type of address: Service of Process)
2015-09-25 2022-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-25 2015-09-29 Address 8888 S E 3RD AVENUE, SUITE 400, NEW YORK, NY, 33316, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901000351 2023-09-01 BIENNIAL STATEMENT 2023-09-01
221006001483 2022-02-16 CERTIFICATE OF CHANGE BY ENTITY 2022-02-16
220111002284 2022-01-11 BIENNIAL STATEMENT 2022-01-11
150929000039 2015-09-29 CERTIFICATE OF CHANGE 2015-09-29
150925000514 2015-09-25 CERTIFICATE OF INCORPORATION 2015-09-25

Date of last update: 06 Nov 2024

Sources: New York Secretary of State