GROUP ONE LTD.
HeadquarterShare on:
| Name: | GROUP ONE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1991 (34 years ago) |
| Entity Number: | 1556259 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Address: | 70 SEA LANE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN P. KELLY, JR. | Chief Executive Officer | 70 SEA LANE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| GROUP ONE LTD | DOS Process Agent | 70 SEA LANE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2025-05-21 | 2025-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-20 | 2025-06-02 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2025-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602000480 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 240320001685 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 211220000018 | 2021-12-15 | CERTIFICATE OF MERGER | 2022-01-01 |
| 210601060293 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 191219060140 | 2019-12-19 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State