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
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1002728
|
Other Personal Injury
|
2010-06-15
|
lack of jurisdiction
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2010-06-15
|
| Termination Date |
2010-07-30
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
CIOFOLETTI
|
| Role |
Plaintiff
|
|
| Name |
ISLAND ONE, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
