| Name: | ACCESS ONE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2003 (22 years ago) |
| Entity Number: | 2916717 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 280 85TH ST, STE 100, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE SARANTOPOULOS | Chief Executive Officer | 90 GOLD STREET, APT 8G, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 85TH ST, STE 100, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2015-06-08 | Name | ACCESS ONE PAYMENTS INC. |
| 2008-07-21 | 2018-09-14 | Address | 80 GOLD ST, APT 8G, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2015-04-28 | Name | ACCESS ONE ATM, INC. |
| 2003-06-09 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-09 | 2008-07-21 | Address | 280 85TH STREET STE 1, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180914006125 | 2018-09-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608000332 | 2015-06-08 | CERTIFICATE OF AMENDMENT | 2015-06-08 |
| 150428000874 | 2015-04-28 | CERTIFICATE OF AMENDMENT | 2015-04-28 |
| 130605006784 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110715002516 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 080721003046 | 2008-07-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 030609000256 | 2003-06-09 | CERTIFICATE OF INCORPORATION | 2003-06-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
