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ISLAND ONE, INC.

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Company Details

Name: ISLAND ONE, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 06 Sep 2011 (14 years ago)
Date of dissolution: 06 Sep 2011
Branch of: ISLAND ONE, INC., Florida (Company Number F42374)
Entity Number: 4138583
County: Blank
Place of Formation: Florida

Contact Details

Phone +1 407-362-5501

Licenses

Number Status Type Date End date
1397464-DCA Inactive Business 2011-06-21 2015-01-31
1269345-DCA Inactive Business 2007-10-02 2013-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1223454 RENEWAL INVOICED 2013-01-30 150 Debt Collection Agency Renewal Fee
1075527 LICENSE INVOICED 2011-06-22 150 Debt Collection License Fee
930140 RENEWAL INVOICED 2011-03-25 150 Debt Collection Agency Renewal Fee
930142 RENEWAL INVOICED 2009-01-27 150 Debt Collection Agency Renewal Fee
930141 CNV_TFEE INVOICED 2009-01-27 3 WT and WH - Transaction Fee
846759 LICENSE INVOICED 2007-10-03 113 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2013-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ISLAND TWO LLC,
Party Role:
Plaintiff
Party Name:
ISLAND ONE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-06-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CIOFOLETTI
Party Role:
Plaintiff
Party Name:
ISLAND ONE, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State