| Name: | NUMBER ONE ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2003 (21 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 2932898 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51-22 SKILLMAN AVENUE, SUITE 4F, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51-22 SKILLMAN AVENUE, SUITE 4F, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HAN | Chief Executive Officer | 51-22 SKILLMAN AVE., SUITE 4F, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-22 | 2010-01-20 | Name | HWP ENTERPRISE, INC. |
| 2009-05-22 | 2010-01-21 | Address | 33-40 PRINCE STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2003-07-22 | 2009-05-22 | Name | AFFORDABLE RX INC. |
| 2003-07-22 | 2009-05-22 | Address | 177 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2013498 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 100121002066 | 2010-01-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 100120000388 | 2010-01-20 | CERTIFICATE OF AMENDMENT | 2010-01-20 |
| 090522000009 | 2009-05-22 | CERTIFICATE OF AMENDMENT | 2009-05-22 |
| 030722000127 | 2003-07-22 | CERTIFICATE OF INCORPORATION | 2003-07-22 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
