ONE-STOP TRANSMISSION, INC.
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| Name: | ONE-STOP TRANSMISSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2001 (24 years ago) |
| Entity Number: | 2676447 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-01 245TH ST, ROSEDALE, NY, United States, 11422 |
| Principal Address: | 61-50 CENTRAL AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-386-2000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES RINGHOFF | DOS Process Agent | 135-01 245TH ST, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| MAREK GRUSZECKI | Chief Executive Officer | 61-50 CENTRAL AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1098560-DCA | Inactive | Business | 2011-10-27 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-24 | 2011-08-23 | Address | CR FINANCIAL, 135-01 245TH ST, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2003-09-18 | 2011-08-23 | Address | 53-14 73RD ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2011-08-23 | Address | 61-50 CENTRAL AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2007-08-24 | Address | 557 LEONARD ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2001-08-30 | 2003-09-18 | Address | 557 LEONARD STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827002192 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002651 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002164 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002887 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051118002169 | 2005-11-18 | BIENNIAL STATEMENT | 2005-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2120978 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 654508 | RENEWAL | INVOICED | 2013-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 152984 | LL VIO | INVOICED | 2011-12-22 | 75 | LL - License Violation |
| 654509 | RENEWAL | INVOICED | 2011-11-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1035406 | FINGERPRINT | INVOICED | 2011-10-27 | 75 | Fingerprint Fee |
| 654510 | RENEWAL | INVOICED | 2009-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 654511 | RENEWAL | INVOICED | 2007-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 654512 | RENEWAL | INVOICED | 2005-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 654513 | RENEWAL | INVOICED | 2003-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1035408 | LICENSE | INVOICED | 2001-12-24 | 340 | Secondhand Dealer General License Fee |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State