| Name: | K-ONE INVESTMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2904629 |
| ZIP code: | 72908 |
| County: | New York |
| Place of Formation: | Arkansas |
| Address: | P.O. BOX 8434, FORT SMITH, AR, United States, 72908 |
| Principal Address: | 230 PARK AVE, STE 1548, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 8434, FORT SMITH, AR, United States, 72908 |
| Name | Role | Address |
|---|---|---|
| JAMES S ALTSCHUL | Chief Executive Officer | 230 PARK AVE, STE 1548, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-18 | 2019-12-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-09 | 2004-08-18 | Address | 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231000422 | 2019-12-31 | SURRENDER OF AUTHORITY | 2019-12-31 |
| 191231000413 | 2019-12-31 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-12-31 |
| DP-1972221 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 070531002122 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050719002363 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 040818000511 | 2004-08-18 | CERTIFICATE OF CHANGE | 2004-08-18 |
| 030509000353 | 2003-05-09 | APPLICATION OF AUTHORITY | 2003-05-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
