| Name: | RISC ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1998 (26 years ago) |
| Entity Number: | 2303331 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 70 SPEEDWELL AVENUE, MORRISTOWN, NJ, United States, 07960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY MAYFIELD | Chief Executive Officer | 70 SPEEDWELL AVENUE, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 1455 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 70 SPEEDWELL AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-10-17 | Address | 1455 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2019-10-30 | 2024-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-23 | 2019-10-30 | Address | 400 WEST MAIN STREET, SUITE 302, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2018-10-23 | 2020-10-21 | Address | 400 WEST MAIN STREET, SUITE 302, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2004-10-01 | 2018-10-23 | Address | 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2004-10-01 | 2018-10-23 | Address | 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2004-10-01 | 2018-10-23 | Address | 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2000-09-28 | 2004-10-01 | Address | 50 COMMERCE ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002501 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 221026000189 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201021060252 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 191030000369 | 2019-10-30 | CERTIFICATE OF CHANGE | 2019-10-30 |
| 181023002028 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 060606000685 | 2006-06-06 | CERTIFICATE OF AMENDMENT | 2006-06-06 |
| 041001002865 | 2004-10-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021029002002 | 2002-10-29 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002660 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981002000419 | 1998-10-02 | CERTIFICATE OF INCORPORATION | 1998-10-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
