BASE ONE TECHNOLOGIES, LTD.
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| Name: | BASE ONE TECHNOLOGIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1994 (31 years ago) |
| Date of dissolution: | 31 Dec 2010 |
| Entity Number: | 1795583 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 15 IRVING PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LIZA R ZANERI | Chief Executive Officer | 15 IRVING PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2009-02-18 | Address | 15 IRVING PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1996-03-18 | 1998-03-04 | Address | 633 ROUTE 111, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1994-02-15 | 1996-03-18 | Address | SUITE 201, 1001 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101229000870 | 2010-12-29 | CERTIFICATE OF MERGER | 2010-12-31 |
| 090218000011 | 2009-02-18 | CERTIFICATE OF CHANGE | 2009-02-18 |
| 080313003037 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002026 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211002742 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State