ONE AWAY, INC.
Share on:
| Name: | ONE AWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1994 (31 years ago) |
| Entity Number: | 1847661 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 BANFI PLAZA, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PAPA | Chief Executive Officer | 40 BANFI PLAZA, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ONE AWAY, INC. | DOS Process Agent | 40 BANFI PLAZA, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-05 | 2016-09-09 | Address | 80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2010-10-05 | 2016-09-09 | Address | 80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2016-09-09 | Address | 80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2000-08-17 | 2010-10-05 | Address | 60 GORDON DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 2010-10-05 | Address | 60 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160909006452 | 2016-09-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006723 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817006099 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 101005002249 | 2010-10-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002555 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State