RESOURCE ONE, INC.

Headquarter

Company Details

Name:	RESOURCE ONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1983 (41 years ago) (Companies founded in June 1983)
Entity Number:	851037
ZIP code:	11753 (Companies in Nassau, 11753)
County:	Nassau
Place of Formation:	New York
Address:	30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RESOURCE ONE, INC.	0524058	CONNECTICUT
Headquarter of	RESOURCE ONE, INC.	0273591	KENTUCKY
Headquarter of	RESOURCE ONE, INC.	CORP_54449224	ILLINOIS

Chief Executive Officer

Name	Role	Address
HAROLD KLEIN	Chief Executive Officer	30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, United States, 11753

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, United States, 11753

History

Start date	End date	Type	Value
2023-07-11	2024-05-14	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-08-12	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-20	2022-08-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-02-01	2022-04-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-11	2022-02-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2007-07-31	2009-06-16	Address	30 JERICHO EXEC. PLZ., JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2007-07-31	2009-06-16	Address	30 JERICHO EXEC. PLZ., JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2007-07-31	2009-06-16	Address	30 JERICHO EXEC. PLZ., JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-06-14	2007-07-31	Address	666 OLD COUNTRY RD STE 300, GARDEN CITY, NY, 11530, 2014, USA (Type of address: Principal Executive Office)
2001-06-14	2007-07-31	Address	666 OLD COUNTRY RD STE 300, GARDEN CITY, NY, 11530, 2014, USA (Type of address: Service of Process)
2001-06-14	2007-07-31	Address	666 OLD COUNTRY RD STE 300, GARDEN CITY, NY, 11530, 2014, USA (Type of address: Chief Executive Officer)
1993-02-17	2001-06-14	Address	585 STEWART AVE, SUITE 306, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1993-02-17	2001-06-14	Address	585 STEWART AVE, SUITE 306, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-02-17	2001-06-14	Address	585 STEWART AVE, SUITE 306, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1991-11-14	1993-02-17	Address	585 STEWART AVENUE, SUITE 740, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1988-01-13	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1988-01-13	1991-11-14	Address	DAVID H. PEIREZ, ESQ., 1301 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1983-06-24	1988-01-13	Address	1301 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090616002614	2009-06-16	BIENNIAL STATEMENT	2009-06-01
070731002767	2007-07-31	BIENNIAL STATEMENT	2007-06-01
010614002131	2001-06-14	BIENNIAL STATEMENT	2001-06-01
990621002448	1999-06-21	BIENNIAL STATEMENT	1999-06-01
970602002203	1997-06-02	BIENNIAL STATEMENT	1997-06-01
000044007987	1993-08-30	BIENNIAL STATEMENT	1993-06-01
930217002242	1993-02-17	BIENNIAL STATEMENT	1992-06-01
911114000257	1991-11-14	CERTIFICATE OF CHANGE	1991-11-14
C135759-4	1990-04-30	CERTIFICATE OF MERGER	1990-05-01
C121384-2	1990-03-22	CERTIFICATE OF AMENDMENT	1990-03-22
B590494-10	1988-01-13	CERTIFICATE OF MERGER	1988-01-13
B584904-2	1987-12-30	CERTIFICATE OF AMENDMENT	1987-12-30
B436217-3	1986-12-17	CERTIFICATE OF MERGER	1986-12-17
A993395-4	1983-06-24	CERTIFICATE OF INCORPORATION	1983-06-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State