| Name: | ONE SPLIT SECOND PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Apr 2021 |
| Entity Number: | 2974175 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 FIFTH AVENUE, 7B, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATIE FLEISCHER | DOS Process Agent | 1 FIFTH AVENUE, 7B, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KATIE FLEISCHER | Chief Executive Officer | 1 FIFTH AVENUE, 7B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2021-10-08 | Address | 1 FIFTH AVENUE, 7B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2021-10-08 | Address | 1 FIFTH AVENUE, 7B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-09-27 | 2021-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2006-01-11 | 2017-11-02 | Address | 1 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2017-11-02 | Address | 1 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2010-09-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2003-11-06 | 2017-11-02 | Address | 1 FIFTH AVENUE APT. #7B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211008000078 | 2021-04-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-04-26 |
| 171102006313 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006024 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006481 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116003045 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 100927000201 | 2010-09-27 | CERTIFICATE OF AMENDMENT | 2010-09-27 |
| 091109002525 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002029 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002591 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106000253 | 2003-11-06 | CERTIFICATE OF INCORPORATION | 2003-11-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
