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ROYAL ONE INC.

Company Details

Name: ROYAL ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2005 (20 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 3166859
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1227 51ST ST STE A4, BROOKLYN, NY, United States, 11219
Principal Address: 1227 51ST ST., STE A-4, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARUCH SPITZ Chief Executive Officer 1433 55TH ST, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1227 51ST ST STE A4, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2007-04-13 2007-06-08 Address 1227 51ST ST STE A4, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2007-04-13 2007-06-08 Address 1227 51ST ST STE A4, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2005-02-18 2007-04-13 Address 1433 55TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2135831 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
070608002004 2007-06-08 AMENDMENT TO BIENNIAL STATEMENT 2007-02-01
070413002513 2007-04-13 BIENNIAL STATEMENT 2007-02-01
050218001045 2005-02-18 CERTIFICATE OF INCORPORATION 2005-02-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State