| Name: | SHELTON ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1989 (35 years ago) |
| Entity Number: | 1374738 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 82 PARTRICK ROAD, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CHAPPO | DOS Process Agent | 82 PARTRICK ROAD, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| RICHARD CHAPPO | Chief Executive Officer | 82 PARTRICK ROAD, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-07 | 2019-08-19 | Address | 82 PARTRICK ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2017-09-07 | Address | 82 PARTRICK ROAD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2012-10-25 | 2013-08-08 | Address | 82 PARTRICK RD, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2012-10-25 | 2013-08-08 | Address | 82 PARTRICK RD, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 2012-10-25 | 2013-08-08 | Address | 82 PARTRICK RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2012-10-12 | 2012-10-25 | Address | 82 PARTRICK ROAD, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 1999-09-17 | 2012-10-25 | Address | 1120 AVE OF THE AMERICAS, 4TH FLR., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2012-10-25 | Address | 1120 AVENUE OF THE AMERICAS, 4TH FLR., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2012-10-12 | Address | 1120 AVE OF THE AMERICAS, 4TH FLR., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-09-17 | Address | 885 2ND AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190819060360 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170907006595 | 2017-09-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 151106006168 | 2015-11-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006180 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 121025002348 | 2012-10-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 121012000645 | 2012-10-12 | CERTIFICATE OF AMENDMENT | 2012-10-12 |
| 030730002440 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002272 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990917002139 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002080 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
