| Name: | TEN ONE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2009 (15 years ago) |
| Date of dissolution: | 11 May 2016 |
| Entity Number: | 3859327 |
| ZIP code: | 10038 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, United States, 10038 |
| Principal Address: | 287 ABINGDON AVENUE, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CHARLES J. MERENDINO | Chief Executive Officer | 287 ABINGDON AVENUE, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-07 | 2013-09-10 | Address | 287 ABINGDON AVENUE, STATEN ISLANDN, NY, 10308, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160511000585 | 2016-05-11 | CERTIFICATE OF DISSOLUTION | 2016-05-11 |
| 150901006073 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910007032 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002074 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923000451 | 2009-09-23 | CERTIFICATE OF INCORPORATION | 2009-09-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
