| Name: | ELECTRIC ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1999 (26 years ago) |
| Date of dissolution: | 21 Apr 2022 |
| Entity Number: | 2377873 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51 4TH ST., BROOKLYN, NY, United States, 11231 |
| Principal Address: | 1367 85TH ST, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANCE SCIOLTO | Chief Executive Officer | 51 4TH ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 4TH ST., BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-25 | 2022-06-10 | Address | 51 4TH ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1999-05-13 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-13 | 2022-06-10 | Address | 51 4TH ST., BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220610002845 | 2022-04-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-21 |
| 130521006255 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110614002310 | 2011-06-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002146 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002302 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002082 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002584 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010625002197 | 2001-06-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513000276 | 1999-05-13 | CERTIFICATE OF INCORPORATION | 1999-05-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
