| Name: | NORTH ONE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 1994 (30 years ago) |
| Entity Number: | 1875696 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATT: LEGAL DEPT, 524 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| PELICAN MANAGEMENT, INC. | Agent | 524 NORTH AVE., NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| C/O PELICAN MANAGEMENT INC | DOS Process Agent | ATT: LEGAL DEPT, 524 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-03 | 2024-07-30 | Address | ATT: LEGAL DEPT, 524 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1994-12-14 | 1997-07-03 | Address | 524 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1994-12-14 | 2024-07-30 | Address | 524 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020829 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 201204061106 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006088 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006780 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006049 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227006017 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002301 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002878 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002335 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 041227002564 | 2004-12-27 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
