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BRANCH ONE, INC.

Company Details

Name: BRANCH ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1995 (29 years ago)
Date of dissolution: 10 Nov 2006
Entity Number: 1939576
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 75 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
JOHN DE PIERRO Chief Executive Officer 75 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
1995-07-17 1997-07-29 Address 355 BARD AVE., STATEN ISLAND, NY, 10310, 1699, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061110000738 2006-11-10 CERTIFICATE OF DISSOLUTION 2006-11-10
990809002514 1999-08-09 BIENNIAL STATEMENT 1999-07-01
970729002277 1997-07-29 BIENNIAL STATEMENT 1997-07-01
950717000279 1995-07-17 CERTIFICATE OF INCORPORATION 1995-07-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State