| Name: | ONE SUMMER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2009 (16 years ago) |
| Entity Number: | 3780554 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 152 PRESIDENT STREET, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL GEORGOULAKOS | Agent | 1001 BOARDWALK, BROOKLYN, NY, 11224 |
| Name | Role | Address |
|---|---|---|
| ALBERT NOCELLA | DOS Process Agent | 152 PRESIDENT STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| TINA GEORGOULAKOS | Chief Executive Officer | 1001 BOARDWALK, BROOKLYN, NY, United States, 11224 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-24-06450 | Alcohol sale | 2024-06-10 | 2024-06-10 | 2024-09-09 | 1001 BOARDWALK, BROOKLYN, NY, 11224 | Temporary retail |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-02 | 2009-04-23 | Address | 1001 BOARDWALK, BROOKLYN, NY, 11224, USA (Type of address: Registered Agent) |
| 2009-03-02 | 2011-04-14 | Address | 1001 BOARDWALK, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110414002227 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090423000695 | 2009-04-23 | CERTIFICATE OF CHANGE | 2009-04-23 |
| 090302000190 | 2009-03-02 | CERTIFICATE OF INCORPORATION | 2009-03-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
