| Name: | NUMERO UNO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1985 (40 years ago) |
| Entity Number: | 987942 |
| County: | Richmond |
| Date of dissolution: | 30 May 2024 |
| Place of Formation: | New York |
| Address: | 480 WILD AVE.,, VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 178 WASHINGTON AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICE GOLDSTEIN | DOS Process Agent | 480 WILD AVE.,, VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| MAURICE GOLDSTEIN | Chief Executive Officer | 178 WASHINGTON AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-01 | 2024-07-10 | Address | 480 WILD AVE.,, VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1993-09-14 | 2024-07-10 | Address | 178 WASHINGTON AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2021-04-01 | Address | 178 WASHINGTON AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1985-04-09 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-04-09 | 1993-09-14 | Address | 178 WASHINGTON AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710001598 | 2024-05-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-30 |
| 210401060991 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060670 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006621 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006647 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405007155 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002512 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002853 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002457 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002649 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
