| Name: | DEVELOPMENT ONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Branch of: | DEVELOPMENT ONE CORPORATION, Rhode Island (Company Number 000057816) |
| Entity Number: | 1899916 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 FEDERAL ST, 01-19-02, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALICE M GUINEY | Chief Executive Officer | 100 FEDERAL ST, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-06-22 | Address | 100 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-03 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-03 | 1997-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22618 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991115000330 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990622002189 | 1999-06-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970423002202 | 1997-04-23 | BIENNIAL STATEMENT | 1997-03-01 |
| 950303000476 | 1995-03-03 | APPLICATION OF AUTHORITY | 1995-03-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
