| Name: | ACT ONE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2017 (7 years ago) |
| Entity Number: | 5250071 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 104 West 40th Street, 5th Fl., New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JULIA BERMAN | DOS Process Agent | 104 West 40th Street, 5th Fl., New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JULIA BERMAN | Chief Executive Officer | 104 WEST 40TH STREET, 5TH FL., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-13 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-13 | 2024-09-04 | Address | 1501 BROADWAY, SUITE 12119, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003847 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 171213010363 | 2017-12-13 | CERTIFICATE OF INCORPORATION | 2017-12-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
