| Name: | ATS ONE HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1990 (34 years ago) |
| Entity Number: | 1489802 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 132 WEST 31ST STREET 14TH FLR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARI JAY COHEN | Chief Executive Officer | 132 WEST 31ST STREET 14TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 WEST 31ST STREET 14TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-30 | 2011-02-16 | Name | ATS-1 CORP. |
| 1993-09-30 | 2008-11-24 | Address | 1473 EAST 8TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2008-11-24 | Address | 1838 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1990-11-20 | 2002-12-30 | Name | AIRLAND TRAVEL SERVICES CORP. |
| 1990-11-20 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-20 | 2008-11-24 | Address | 1838 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110216000097 | 2011-02-16 | CERTIFICATE OF AMENDMENT | 2011-02-16 |
| 110216000087 | 2011-02-16 | ANNULMENT OF DISSOLUTION | 2011-02-16 |
| DP-1857686 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 081124003083 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 051007000724 | 2005-10-07 | ANNULMENT OF DISSOLUTION | 2005-10-07 |
| DP-1691814 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 021230000191 | 2002-12-30 | CERTIFICATE OF AMENDMENT | 2002-12-30 |
| 021204002039 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001101002533 | 2000-11-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981027002632 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
