| Name: | ON ONE HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3364569 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LYDELL R. POLANCO, 324 W. 17TH ST. STE. 4E, NEW YORK, NY, United States, 10011 |
| Principal Address: | 324 W 17TH ST SUITE 4E, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYDELL R POLANCO | Chief Executive Officer | 324 W 17TH ST SUITE 4E, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LYDELL R. POLANCO, 324 W. 17TH ST. STE. 4E, NEW YORK, NY, United States, 10011 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2003908 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100611003037 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 070720000055 | 2007-07-20 | CERTIFICATE OF AMENDMENT | 2007-07-20 |
| 060519000137 | 2006-05-19 | CERTIFICATE OF INCORPORATION | 2006-05-19 |
Date of last update: 21 Feb 2025
Sources: New York Secretary of State
