| Name: | EEA ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1990 (35 years ago) |
| Date of dissolution: | 17 May 2000 |
| Entity Number: | 1423988 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1925 N LYNN ST, STE 901, ARLINGTON, VA, United States, 22209 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK D BETTS | Chief Executive Officer | 1925 N LYNN ST, STE 901, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-16 | 1999-11-16 | Address | 1700 NORTH MOORE STREET, ARLINGTON, VA, 22209, 1907, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1994-02-16 | Address | 1743 CORCORAN STREET NORTH W., WASHINGTON, DC, 20009, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1999-11-16 | Address | 1700 NORTH MOORE STREET, SUITE 1850, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office) |
| 1990-02-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000517000517 | 2000-05-17 | CERTIFICATE OF TERMINATION | 2000-05-17 |
| 991116002776 | 1999-11-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 990920000337 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 940216002589 | 1994-02-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 930429002080 | 1993-04-29 | BIENNIAL STATEMENT | 1993-02-01 |
| C109461-5 | 1990-02-20 | APPLICATION OF AUTHORITY | 1990-02-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
