| Name: | ONE-2-ONE COMMUNICATIONS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1991 (33 years ago) |
| Date of dissolution: | 24 Dec 1997 |
| Entity Number: | 1591733 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Utah |
| Foreign Legal Name: | ONE TO ONE COMMUNICATIONS, INC. |
| Fictitious Name: | ONE-2-ONE COMMUNICATIONS OF NEW YORK |
| Principal Address: | 3800 NORTH CENTRAL AVENUE, SUITE #300, PHOENIX, AZ, United States, 85012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. GORDON | Chief Executive Officer | 4278 PARK TERRACE DRIVE, SALT LAKE CITY, UT, United States, 84124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-12-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-12-22 | Address | 3800 N. CENTRAL AVE. # 300, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1995-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-12-22 | Address | 3800 N. CENTRAL AVE. # 300, PHOENIX, AZ, 85012, USA (Type of address: Principal Executive Office) |
| 1991-11-22 | 1995-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-22 | 1992-11-13 | Address | 3800 N. CENTRAL AVE #300, PHOENIX, AZ, 85205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1359578 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 970407000384 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 951220000498 | 1995-12-20 | CERTIFICATE OF CHANGE | 1995-12-20 |
| 931222002143 | 1993-12-22 | BIENNIAL STATEMENT | 1993-11-01 |
| 921113002750 | 1992-11-13 | BIENNIAL STATEMENT | 1992-11-01 |
| 911122000405 | 1991-11-22 | APPLICATION OF AUTHORITY | 1991-11-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
