| Name: | ONE SUCH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1982 (42 years ago) |
| Date of dissolution: | 18 Nov 2010 |
| Entity Number: | 793795 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O JANET SHIMEL, 1223 WEAVER ST, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | C/O ONE SUCH CORPORATION, 1223 WEAVER ST, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET SHIMEL | Chief Executive Officer | C/O ONE SUCH CORPORATION, 560 FENIMORE RD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JANET SHIMEL, 1223 WEAVER ST, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-11 | 2006-12-14 | Address | 1223 WEAVER ST., NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1995-03-10 | 2006-12-14 | Address | 5 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550, 5185, USA (Type of address: Service of Process) |
| 1995-03-10 | 1998-09-11 | Address | 5 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550, 5185, USA (Type of address: Chief Executive Officer) |
| 1995-03-10 | 2006-12-14 | Address | 5 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550, 5185, USA (Type of address: Principal Executive Office) |
| 1983-10-26 | 2006-09-14 | Name | J-S SALES CO. INC. |
| 1982-09-20 | 1983-10-26 | Name | FIRST AMUSEMENT & RECREATION CORP. |
| 1982-09-20 | 1983-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-09-20 | 1995-03-10 | Address | 24 SOUTH THIRD AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101118000790 | 2010-11-18 | CERTIFICATE OF DISSOLUTION | 2010-11-18 |
| 080904002607 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 061214002363 | 2006-12-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 060914000411 | 2006-09-14 | CERTIFICATE OF AMENDMENT | 2006-09-14 |
| 980911002169 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 960905002459 | 1996-09-05 | BIENNIAL STATEMENT | 1996-09-01 |
| 950310002055 | 1995-03-10 | BIENNIAL STATEMENT | 1993-09-01 |
| B053552-4 | 1983-12-28 | CERTIFICATE OF MERGER | 1983-12-28 |
| B033268-6 | 1983-10-26 | CERTIFICATE OF AMENDMENT | 1983-10-26 |
| A904188-4 | 1982-09-20 | CERTIFICATE OF INCORPORATION | 1982-09-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
