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CUSTOM - ONE LTD.

Company Details

Name: CUSTOM - ONE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1988 (36 years ago)
Entity Number: 1311441
ZIP code: 10123
County: New York
Place of Formation: New York
Address: 450 SEVENTH AVE, NEW YORK, NY, United States, 10123
Principal Address: 450 SEVENTH AVE, STE 921, NEW YORK, NY, United States, 10123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 450 SEVENTH AVE, NEW YORK, NY, United States, 10123

Chief Executive Officer

Name Role Address
JOSEPH S HERSCOWICZ Chief Executive Officer 450 SEVENTH AVE STE 421, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2005-03-25 2006-12-06 Address 450 MAPLE AVE, STE 921, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
1997-01-02 2010-12-14 Address 13 MAPLE GROVE ST, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1997-01-02 2005-03-25 Address 450 7TH AVE, STE 3002, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
1992-12-22 1997-01-02 Address 450 SEVENTH AVE, NEW YORK, NY, 10123, 3709, USA (Type of address: Chief Executive Officer)
1992-12-22 1997-01-02 Address 450 SEVENTH AVE, NEW YORK, NY, 10123, 3709, USA (Type of address: Principal Executive Office)
1988-12-06 1992-12-22 Address 450 SEVENTH AVE., STE. 3709, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101214002965 2010-12-14 BIENNIAL STATEMENT 2010-12-01
081212002057 2008-12-12 BIENNIAL STATEMENT 2008-12-01
061206002436 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050325002344 2005-03-25 BIENNIAL STATEMENT 2004-12-01
021120002261 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010102002251 2001-01-02 BIENNIAL STATEMENT 2000-12-01
991214002132 1999-12-14 BIENNIAL STATEMENT 1998-12-01
970102002215 1997-01-02 BIENNIAL STATEMENT 1996-12-01
921222002976 1992-12-22 BIENNIAL STATEMENT 1992-12-01
B714864-4 1988-12-06 CERTIFICATE OF INCORPORATION 1988-12-06

Date of last update: 19 Dec 2024

Sources: New York Secretary of State