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ONE STOP SHOP, INC.

Company Details

Name: ONE STOP SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1984 (41 years ago) (Companies founded in April 1984)
Date of dissolution: 21 Jun 2013
Entity Number: 906381
ZIP code: 14080 (Companies in Erie, 14080)
County: Erie
Place of Formation: New York
Address: 9 N MAIN ST / PO BOX 53, HOLLAND, NY, United States, 14080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH D LOWE JR. Chief Executive Officer 177 STONERIDGE COURT, EAST AURORA, NY, United States, 14052

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 N MAIN ST / PO BOX 53, HOLLAND, NY, United States, 14080

History

Start date End date Type Value
1992-12-18 1996-05-22 Address 39 WETHERSTONE DR., WEST SENECA, NY, 14224, 0039, USA (Type of address: Chief Executive Officer)
1992-12-18 2006-05-04 Address 9 N. MAIN ST, P.O. BOX 53, HOLLAND, NY, 14080, 0053, USA (Type of address: Principal Executive Office)
1992-12-18 2006-05-04 Address 9 N. MAIN ST, P.O. BOX 53, HOLLAND, NY, 14080, 0053, USA (Type of address: Service of Process)
1984-04-02 1992-12-18 Address 9 NORTH MAIN ST, HOLLAND, NY, 14080, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130621000404 2013-06-21 CERTIFICATE OF DISSOLUTION 2013-06-21
120618000587 2012-06-18 CERTIFICATE OF AMENDMENT 2012-06-18
120607006289 2012-06-07 BIENNIAL STATEMENT 2012-04-01
080403002131 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060504002221 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040525002989 2004-05-25 BIENNIAL STATEMENT 2004-04-01
000428002618 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980416002156 1998-04-16 BIENNIAL STATEMENT 1998-04-01
960522002534 1996-05-22 BIENNIAL STATEMENT 1996-04-01
930722002041 1993-07-22 BIENNIAL STATEMENT 1993-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State