| Name: | A1 PROMOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 12 Jul 2017 |
| Entity Number: | 3200663 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 143 EAST MERRICK RD, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143 EAST MERRICK RD, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| MINDY YOUNGER | Chief Executive Officer | 143 EAST MERRICK RD, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2013-06-28 | Address | 69 HAMPTON PL, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2011-06-08 | 2013-06-28 | Address | 69 HAMPTON PL, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2013-06-28 | Address | 69 HAMPTON PL, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2007-05-29 | 2011-06-08 | Address | 69 HAMPTON PL, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2007-05-29 | 2011-06-08 | Address | 69 HAMPTON PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2007-05-29 | 2011-06-08 | Address | 69 HAMPTON PL, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2005-05-05 | 2007-05-29 | Address | 69 HAMPTON PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170712000414 | 2017-07-12 | CERTIFICATE OF DISSOLUTION | 2017-07-12 |
| 130628002086 | 2013-06-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002366 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002615 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002179 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050505000337 | 2005-05-05 | CERTIFICATE OF INCORPORATION | 2005-05-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
