| Name: | STATE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1994 (31 years ago) |
| Date of dissolution: | 09 May 2006 |
| Entity Number: | 1834168 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 WEST 35TH ST #1208, NEW YORK, NY, United States, 10018 |
| Principal Address: | 44 NEWCOMB ROAD, TENAFLY, NJ, United States, 07670 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224 WEST 35TH ST #1208, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| S.K. LEE | Chief Executive Officer | 224 WEST 35TH ST #1208, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-10 | 2004-07-27 | Address | 44 NEWCOMB ROAD, TENAKLY, NJ, 07670, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2002-07-10 | Address | 42 WEST 38TH ST, #501, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-06-30 | 2002-07-10 | Address | 49 MELLON LN, TENAFLY, NJ, 07670, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2002-07-10 | Address | 42 WEST 38TH ST, #501, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-06-30 | Address | 5 W 36TH ST #300, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-07-23 | 1998-06-30 | Address | 5 W 36TH ST #300, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-06-30 | Address | 5 W 36TH ST #300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1994-07-06 | 1996-07-23 | Address | 47 W. 34TH ST., SUITE 1151, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060509000195 | 2006-05-09 | CERTIFICATE OF DISSOLUTION | 2006-05-09 |
| 040727002365 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002853 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002584 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980630002663 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002057 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 940706000226 | 1994-07-06 | CERTIFICATE OF INCORPORATION | 1994-07-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
