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BASE ONE INTERNATIONAL CORPORATION

Company Details

Name: BASE ONE INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1993 (32 years ago)
Date of dissolution: 05 Oct 2015
Entity Number: 1711717
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 217 THOMPSON ST, STE 271, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN ASHERMAN Chief Executive Officer 217 THOMPSON ST, STE 271, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 217 THOMPSON ST, STE 271, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2009-03-11 2011-03-21 Address STEVEN ASHERMAN, 532 LAGUARDIA PL STE 271, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2009-03-11 2011-03-21 Address 532 LAGUARDIA PL, STE 271, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-03-11 2011-03-21 Address 532 LAGUARDIA PL, STE 271, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2007-03-28 2009-03-11 Address 44 E 12TH STREET / SUITE 3B, NEW YORK, NY, 10003, 4641, USA (Type of address: Principal Executive Office)
2007-03-28 2009-03-11 Address 44 E 12TH STREET / SUITE 3B, NEW YORK, NY, 10003, 4641, USA (Type of address: Service of Process)
2007-03-28 2009-03-11 Address 44 E 12TH STREET / SUITE 3B, NEW YORK, NY, 10003, 4641, USA (Type of address: Chief Executive Officer)
2004-02-11 2007-03-28 Address 44 EAST 12TH STREET, SUITE 3B, NEW YORK, NY, 10003, 4641, USA (Type of address: Principal Executive Office)
2004-02-11 2007-03-28 Address 44 EAST 12TH STREET, SUITE 3B, NEW YORK, NY, 10003, 4641, USA (Type of address: Chief Executive Officer)
2004-02-11 2007-03-28 Address 44 EAST 12TH STREET, SUITE 3B, NEW YORK, NY, 10003, 4641, USA (Type of address: Service of Process)
2001-03-29 2004-02-11 Address 8 EAST 12TH STREET, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151005000737 2015-10-05 CERTIFICATE OF DISSOLUTION 2015-10-05
130326002088 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110321002520 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090311002858 2009-03-11 BIENNIAL STATEMENT 2009-03-01
070328002983 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050608002415 2005-06-08 BIENNIAL STATEMENT 2005-03-01
040211002614 2004-02-11 BIENNIAL STATEMENT 2003-03-01
010329002185 2001-03-29 BIENNIAL STATEMENT 2001-03-01
000224000655 2000-02-24 CERTIFICATE OF AMENDMENT 2000-02-24
990311002969 1999-03-11 BIENNIAL STATEMENT 1999-03-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State