| Name: | PROCESS ONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Entity Number: | 3460737 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 22 SOUTH NASSAU BLVD, PO BOX 8024, GARDEN CITY, NY, United States, 11530 |
| Address: | P.O.BOX 8024, 22 SOUTH NASSAU BLVD, GARDEN CITY SOUTH, NY, United States, 11530 |
Contact Details
Phone +1 516-739-7300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY T GOODMAN | Chief Executive Officer | PO BOX 8024, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| PROCESS ONE, LTD. | DOS Process Agent | P.O.BOX 8024, 22 SOUTH NASSAU BLVD, GARDEN CITY SOUTH, NY, United States, 11530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376941-DCA | Inactive | Business | 2012-02-09 | 2016-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-10 | 2021-01-06 | Address | P.O.BOX 8024, 22 SOUTH NASSAU BLVD, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process) |
| 2013-01-18 | 2019-01-10 | Address | 22 SOUTH NASSAU BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2007-01-11 | 2013-01-18 | Address | 22 SOUTH NASSAU BOULEVARD, GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106060841 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060278 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170526006003 | 2017-05-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006060 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118002482 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 120202000193 | 2012-02-02 | ANNULMENT OF DISSOLUTION | 2012-02-02 |
| DP-2021990 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 070111000062 | 2007-01-11 | CERTIFICATE OF INCORPORATION | 2007-01-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1605747 | RENEWAL | INVOICED | 2014-02-28 | 340 | Process Serving Agency License Renewal Fee |
| 1127347 | RENEWAL | INVOICED | 2012-02-27 | 340 | Process Serving Agency License Renewal Fee |
| 1127348 | RENEWAL | INVOICED | 2012-02-13 | 85 | Process Serving Agency License Renewal Fee |
| 1127346 | LICENSE | INVOICED | 2010-11-16 | 255 | Process Serving Agency License Fee |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
