| Name: | ONE JEFFERSON PLACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068031 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | ONE JEFFERSON PLACE, BALDWIN, NY, United States, 11151 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GARETH MOORE | Chief Executive Officer | ONE JEFFERSON PLACE, BALDWIN, NY, United States, 11510 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-120206 | Alcohol sale | 2023-11-13 | 2023-11-13 | 2025-11-30 | 1 JEFFERSON PL, BALDWIN, New York, 11510 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | ONE JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2024-11-21 | Address | ONE JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | ONE JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-11-21 | Address | ONE JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2023-03-01 | Address | ONE JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-16 | 2023-03-01 | Address | ONE JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121000523 | 2024-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-05 |
| 230301002589 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 221206002096 | 2022-12-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 130307007283 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110316000021 | 2011-03-16 | CERTIFICATE OF INCORPORATION | 2011-03-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
