| Name: | ACT ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2004 (21 years ago) |
| Entity Number: | 3060323 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 14 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-13 | 2009-11-30 | Address | 32 W 39TH ST 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-06-01 | 2006-06-13 | Address | C/O THANOS KAMILIOTIS, 245 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100701002555 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 091130002154 | 2009-11-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060613002143 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 040601000724 | 2004-06-01 | ARTICLES OF ORGANIZATION | 2004-06-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
