| Name: | SQUARE ONE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Date of dissolution: | 30 May 2023 |
| Entity Number: | 1626403 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 201 N QUEENS AVENUE, NORTH MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SQUARE ONE SERVICE, INC. | DOS Process Agent | 201 N QUEENS AVENUE, NORTH MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| GEORGE M. ARGONDIZZA | Chief Executive Officer | 201 N QUEENS AVENUE, NORTH MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 201 N QUEENS AVENUE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2017-02-09 | 2023-08-10 | Address | 201 N QUEENS AVENUE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2017-02-09 | 2023-08-10 | Address | 201 N QUEENS AVENUE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 2017-02-09 | Address | 284 NORTH MICHIGAN AVENUE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 2017-02-09 | Address | 284 NORTH MICHIGAN AVENUE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 2017-02-09 | Address | 284 NORTH MICHIGAN AVENUE, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1992-04-06 | 2023-05-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1992-04-06 | 1993-07-13 | Address | 284 N. MICHIGAN AVENUE, NORTH MASSAPEQUA, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810001565 | 2023-05-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-30 |
| 220429002549 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060406 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 180423006122 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 170209002002 | 2017-02-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 930713002613 | 1993-07-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 920406000249 | 1992-04-06 | CERTIFICATE OF INCORPORATION | 1992-04-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
