| Name: | 1 STOP CYBER MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1996 (29 years ago) |
| Date of dissolution: | 13 Sep 2005 |
| Entity Number: | 2026695 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 17911 VON KARMAN AVE, STE 275, IRVINE, CA, United States, 92614 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C LOWTHER | Chief Executive Officer | 17911 VON KARMAN AVE, STE 275, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-15 | 2004-06-21 | Address | 1111 E KATELLA AVE, STE 220, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2004-06-21 | Address | 1111 E KATELLA AVE, STE 220, ORANGE, CA, 92867, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2002-01-22 | Address | 1111 E KATELLA AVE, STE 220, ORANGE, CA, 92867, USA (Type of address: Service of Process) |
| 1998-06-12 | 2001-05-15 | Address | 2171 JERICHO TURNPIKE, STE 230, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1998-06-12 | 2001-05-15 | Address | 2171 JERICHO TURNPIKE, STE 230, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1996-05-06 | 2001-05-15 | Address | 2171 JERICHO TURNPIKE STE 230, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050913000952 | 2005-09-13 | CERTIFICATE OF MERGER | 2005-09-13 |
| 040621002669 | 2004-06-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002073 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 020122000095 | 2002-01-22 | CERTIFICATE OF CHANGE | 2002-01-22 |
| 010515003044 | 2001-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980612002248 | 1998-06-12 | BIENNIAL STATEMENT | 1998-05-01 |
| 970227000508 | 1997-02-27 | CERTIFICATE OF AMENDMENT | 1997-02-27 |
| 960506000283 | 1996-05-06 | CERTIFICATE OF INCORPORATION | 1996-05-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
