| Name: | GAMMA ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1997 (27 years ago) |
| Date of dissolution: | 30 Mar 2001 |
| Entity Number: | 2195783 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYON J. RAMSEYER | Chief Executive Officer | 12 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2000-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-04 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-04 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010330000340 | 2001-03-30 | CERTIFICATE OF TERMINATION | 2001-03-30 |
| 000313002802 | 2000-03-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 991104000048 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 971104000063 | 1997-11-04 | APPLICATION OF AUTHORITY | 1997-11-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
